CDR JV GP Limited

Active11516484 Private limited company
Incorporated
14 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
6th Floor Watling House
33 Cannon Street
London
EC4M 5SB

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
Also at Glacian UK Manco Limited (proposed for strike-off), Blackstone Europe LLP, CDR Midco GP Limited · more companies
Polish
Born April 1983 (43)
Director · Appointed 16 December 2025
Also at BX CDR Holdco Limited, BX CDR Midco Limited, CDR Midco GP Limited · more companies
Italian
Born February 1985 (41)
Director · Appointed 16 December 2025
Also at BX CDR Holdco Limited, BX CDR Midco Limited, CDR Midco GP Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 July 2025
Also at CDR Midco GP Limited, The Arch Company Properties Limited, The Arch Company Services Limited · more companies
British
Born December 1995 (30)
Director · Appointed 18 March 2025
Also at CDR Midco GP Limited, The Arch Company Properties Limited, The Arch Company Services Limited · more companies
British
Born September 1986 (40)
Hawker, Catherine Jane
Secretary · Appointed 18 March 2025
Director · Appointed 19 October 2018
Also at CDR Midco GP Limited, The Arch Company Properties Limited, The Arch Company Services Limited · more companies
British
Born June 1973 (53)
Officer history (14 former)
12 June 2026
Resigned Vashi, Rachana Gautam as Director
12 June 2026
Appointed Kantt, Alexis as Director
16 December 2025
Appointed Coresi, Niccolo as Director
16 December 2025
Appointed Long, Richard James as Director
16 December 2025
Resigned Kataky, Gemma Nandita as Director
16 December 2025
Resigned Veisse, Jeremie Arnaud Cedric as Director
27 October 2025
Resigned Caruso, Luigi as Director
27 October 2025
Appointed Vashi, Rachana Gautam as Director
1 July 2025
Appointed Patel, Anand Jay as Director
1 July 2025
Resigned Caballero, Jose Gabriel as Director
18 March 2025
Resigned Gurnhill, Russell Charles as Director
18 March 2025
Appointed Caballero, Jose Gabriel as Director
18 March 2025
Resigned Macadie, James William as Director
18 March 2025
Resigned Hunter, Graeme as Director
18 March 2025
Appointed Hawker, Catherine Jane as Secretary
18 March 2025
Resigned Dakin, Adam as Director
18 March 2025
Appointed Underwood, Steven Bradley as Director
18 March 2025
Resigned Telereal Services Limited as Corporate Secretary
16 February 2024
Appointed Macadie, James William as Director
15 February 2024
Resigned Edwards, Graham Henry as Director
14 February 2022
Resigned Karim, Farhad Mawji as Director
14 February 2022
Appointed Veisse, Jeremie Arnaud Cedric as Director
12 April 2021
Appointed Caruso, Luigi as Director
12 April 2021
Resigned Vrana, Michael David as Director
14 January 2019
Appointed Telereal Services Limited as Corporate Secretary
28 November 2018
Appointed Dakin, Adam as Director
28 November 2018
Appointed Kataky, Gemma Nandita as Director
28 November 2018
Appointed Hunter, Graeme as Director
28 November 2018
Appointed Karim, Farhad Mawji as Director
19 October 2018
Resigned Seppala, James Christopher as Director
19 October 2018
Appointed Shah, Adam Khisro Mir as Director
14 August 2018
Appointed Seppala, James Christopher as Director
14 August 2018
Appointed Vrana, Michael David as Director
14 August 2018
Appointed Edwards, Graham Henry as Director
14 August 2018
Appointed Gurnhill, Russell Charles as Director

Ownership 2 active

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

Corporate entity · Notified 14 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11510514
Corporate entity · Notified 14 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11514852
Former controllers (1)
14 August 2018
Ceased Telereal Trillium CDR Holdings Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BX CDR Midco Limited
BX CDR Holdco Limited Owns 75–100% of shares
CDR JV GP Limited This company 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 77

DateDescriptionMade Up ToPagesPDF
12 August 2026Group of companies' accounts31 December 2025
10 August 2026Confirmation statement with no updates8 August 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
22 December 2025Current accounting period shortened
Show all 77 filings

Some other companies at this address

CDR JV L.P.
CDR Midco GP Limited
CDR Midco L.P.
CDR Nomineeco 1 Limited
CDR Nomineeco 2 Limited
The Arch Company Properties L.P.

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