BX CDR Midco Limited

Active11510095 Private limited company
Incorporated
10 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Schwarzman
Accounts type
Full
Region
Greater London
Address
4th Floor 140
Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
Italian
Born February 1985 (41)
Director · Appointed 16 December 2025
British
Born October 1979 (47)
Director · Appointed 1 January 2025
British
Born September 1986 (40)
Officer history (12 former)
16 December 2025
Appointed Coresi, Niccolo as Director
16 December 2025
Appointed Long, Richard James as Director
16 December 2025
Resigned Vrana, Michael David as Director
16 December 2025
Resigned Shah, Adam Khisro Mir as Director
16 December 2025
Resigned Penney, Adam Beech as Director
16 December 2025
Resigned Kataky, Gemma Nandita as Director
1 July 2025
1 July 2025
Appointed Penney, Adam Beech as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
1 January 2025
Appointed Underwood, Steven Bradley as Director
31 May 2024
Resigned Lambkin, Jennifer Elizabeth as Director
31 May 2024
Resigned Scott, Duncan Alan as Director
31 May 2024
Appointed Lambkin, Jennifer Elizabeth as Director
4 October 2023
Appointed Lambkin, Jennifer Elizabeth as Director
25 March 2022
Resigned Taylor, Rebecca Louise as Director
21 March 2022
Appointed Scott, Duncan Alan as Director
21 March 2022
Appointed Martinez, Jose Gabriel Caballero as Director
30 July 2021
Resigned Morton, Emma Jane as Director
16 July 2021
Appointed Taylor, Rebecca Louise as Director
17 April 2020
Appointed Kataky, Gemma Nandita as Director
17 April 2020
Resigned Marquis, Raymond Annel as Director
17 April 2020
Appointed Morton, Emma Jane as Director
19 October 2018
Appointed Shah, Adam Khisro Mir as Director
19 October 2018
Resigned Seppala, James Christopher as Director
10 August 2018
Appointed Seppala, James Christopher as Director
10 August 2018
Appointed Marquis, Raymond Annel as Director
10 August 2018
Appointed Vrana, Michael David as Director

Ownership 1 active

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

Stephen Schwarzman
Individual · Notified 10 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BX CDR Midco Limited This company
BX CDR Holdco Limited Owns 75–100% of shares
CDR JV GP Limited Owns 25–50% of shares
The Arch Company Services Limited Owns 75–100% of shares
CDR Midco GP Limited Owns 25–50% of shares
The Arch Company Properties Limited Owns 25–50% of shares
CDR Nomineeco 1 Limited Owns 75–100% of shares
CDR Nomineeco 2 Limited Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
17 August 2026Confirmation statement with no updates9 August 2026
4 January 2026Full accounts31 March 2025
19 December 2025Termination of appointment of a director
19 December 2025Termination of appointment of a director
Show all 68 filings

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