Bx Cdr Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBx Cdr Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-10 · No cessation recorded
Source record 113852431Show 1 ceased record
SS
Stephen SchwarzmanIndividual
Significant influence or control
Notified 2018-08-10 · Ceased 2018-08-10
Source record 110346424People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
AP
Adam PenneyResigned director
Resigned 2025-07-01 · Director
JL
Jennifer LambkinResigned director
Resigned 2024-05-31 · Director
DS
Duncan ScottResigned director
Resigned 2022-03-21 · 2 yrs · Solicitor
JM
Jose MartinezResigned director
Resigned 2022-03-21 · 3 yrs · Director
RT
Rebecca TaylorResigned director
Resigned 2021-07-16 · Director
EM
Emma MortonResigned director
Resigned 2020-04-17 · 1 yr · Director
GK
Gemma KatakyResigned director
Resigned 2020-04-17 · 5 yrs · Director
AS
Adam ShahResigned director
Resigned 2018-10-19 · 7 yrs · Director
RM
Raymond MarquisResigned director
Resigned 2018-08-10 · 1 yr · Chief Financial Officer
JS
James SeppalaResigned director
Resigned 2018-08-10 · Senior Managing Director
MV
Michael VranaResigned director
Resigned 2018-08-10 · 7 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active