Cb-Sdg Midco Limited

Active09642098 Private limited company
Incorporated
16 June 2015 (11 years)
Industry
Non-trading company (74990)
Directors
Michael Jude Mcguire
Accounts type
Group
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Manuel, David Colin
Secretary · Appointed 20 December 2024
Director · Appointed 18 December 2024
American
Born March 1964 (62)
Director · Appointed 11 May 2022
British
Born October 1969 (57)
Mcguire, Michael Jude
Director · Appointed 29 March 2022
American
Born December 1987 (38)
Officer history (12 former)
20 December 2024
Appointed Manuel, David Colin as Secretary
19 December 2024
Resigned O'Connor, Caroline Sarah as Secretary
18 December 2024
Appointed Deluca, Vincent as Director
11 June 2024
Resigned Crawley-Trice, Simon Richard as Director
13 September 2023
Resigned Redding, Matthew as Secretary
13 September 2023
Appointed O'Connor, Caroline Sarah as Secretary
11 May 2022
Appointed Manuel, David Colin as Director
11 May 2022
Resigned Karaolis, Stylianos as Director
29 March 2022
Appointed Mcguire, Michael Jude as Director
23 December 2021
Resigned Mitchell, Steven Keith as Director
15 December 2021
Appointed Karaolis, Stylianos as Director
12 May 2021
Appointed Crawley-Trice, Simon Richard as Director
12 May 2021
Resigned Howson, David Michael as Director
28 October 2019
Appointed Redding, Matthew as Secretary
6 March 2018
Appointed Mitchell, Steven Keith as Director
6 March 2018
Resigned Chapman, Kirsty as Director
8 September 2017
Appointed Chapman, Kirsty as Director
8 September 2017
Resigned Ing, Michael Andrew as Director
1 February 2017
Appointed Howson, David Michael as Director
31 January 2017
Resigned Mills, Alastair Richard as Director
7 October 2016
Appointed Ing, Michael Andrew as Director
7 October 2016
Resigned Howe, Adrian Trevor as Director
7 July 2015
Appointed Howe, Adrian Trevor as Director
7 July 2015
Appointed Mills, Alastair Richard as Director
7 July 2015
Resigned Carroll, Ryan as Director
7 July 2015
Resigned Choe, Michael as Director
16 June 2015
Appointed Carroll, Ryan as Director
16 June 2015
Appointed Choe, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13997697
Former controllers (1)
29 March 2022
Ceased Cb-Sdg Holdco Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

6DG Holdco Limited Owns 75–100% of shares
Cb-Sdg Midco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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