Introduction
Watch Company
B
BX CDR MIDCO LIMITED
BX CDR MIDCO LIMITED is an active company incorporated on 10 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BX CDR MIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11510095
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 29 June 2023To: 18 November 2024
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 7 April 2020To: 29 June 2023
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 10 August 2018To: 7 April 2020
32 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Capital Update
Jan 23
Capital Statement Capital Company With D...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
6
Funding
24
Officers
1
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
CORESI, Niccolo
ActiveBerkeley Square, LondonW1J 5AL
Born February 1985
Director
Appointed 16 Dec 2025
CORESI, Niccolo
Berkeley Square, LondonW1J 5AL
Born February 1985
Director
16 Dec 2025
Active
LONG, Richard James
ActiveBerkeley Square, LondonW1J 5AL
Born October 1979
Director
Appointed 16 Dec 2025
LONG, Richard James
Berkeley Square, LondonW1J 5AL
Born October 1979
Director
16 Dec 2025
Active
UNDERWOOD, Steven Bradley
Active140, LondonEC1A 4HY
Born September 1986
Director
Appointed 01 Jan 2025
UNDERWOOD, Steven Bradley
140, LondonEC1A 4HY
Born September 1986
Director
01 Jan 2025
Active
KATAKY, Gemma Nandita
Resigned140, LondonEC1A 4HY
Born September 1983
Director
Appointed 17 Apr 2020
Resigned 16 Dec 2025
KATAKY, Gemma Nandita
140, LondonEC1A 4HY
Born September 1983
Director
17 Apr 2020
Resigned 16 Dec 2025
Resigned
LAMBKIN, Jennifer Elizabeth
Resigned140, LondonEC1A 4HY
Born October 1987
Director
Appointed 31 May 2024
Resigned 01 Jan 2025
LAMBKIN, Jennifer Elizabeth
140, LondonEC1A 4HY
Born October 1987
Director
31 May 2024
Resigned 01 Jan 2025
Resigned
LAMBKIN, Jennifer Elizabeth
Resigned125 London Wall, LondonEC2Y 5AS
Born October 1987
Director
Appointed 04 Oct 2023
Resigned 31 May 2024
LAMBKIN, Jennifer Elizabeth
125 London Wall, LondonEC2Y 5AS
Born October 1987
Director
04 Oct 2023
Resigned 31 May 2024
Resigned
MARQUIS, Raymond Annel
ResignedLondonW1J 5AL
Born November 1965
Director
Appointed 10 Aug 2018
Resigned 17 Apr 2020
MARQUIS, Raymond Annel
LondonW1J 5AL
Born November 1965
Director
10 Aug 2018
Resigned 17 Apr 2020
Resigned
MARTINEZ, Jose Gabriel Caballero
Resigned140, LondonEC1A 4HY
Born June 1981
Director
Appointed 21 Mar 2022
Resigned 01 Jul 2025
MARTINEZ, Jose Gabriel Caballero
140, LondonEC1A 4HY
Born June 1981
Director
21 Mar 2022
Resigned 01 Jul 2025
Resigned
MORTON, Emma Jane
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1980
Director
Appointed 17 Apr 2020
Resigned 30 Jul 2021
MORTON, Emma Jane
Bartholomew Lane, LondonEC2N 2AX
Born April 1980
Director
17 Apr 2020
Resigned 30 Jul 2021
Resigned
PENNEY, Adam Beech
Resigned140, LondonEC1A 4HY
Born September 1985
Director
Appointed 01 Jul 2025
Resigned 16 Dec 2025
PENNEY, Adam Beech
140, LondonEC1A 4HY
Born September 1985
Director
01 Jul 2025
Resigned 16 Dec 2025
Resigned
SCOTT, Duncan Alan
Resigned125 London Wall, LondonEC2Y 5AS
Born August 1992
Director
Appointed 21 Mar 2022
Resigned 31 May 2024
SCOTT, Duncan Alan
125 London Wall, LondonEC2Y 5AS
Born August 1992
Director
21 Mar 2022
Resigned 31 May 2024
Resigned
SEPPALA, James Christopher
ResignedLondonW1J 5AL
Born February 1979
Director
Appointed 10 Aug 2018
Resigned 19 Oct 2018
SEPPALA, James Christopher
LondonW1J 5AL
Born February 1979
Director
10 Aug 2018
Resigned 19 Oct 2018
Resigned
SHAH, Adam Khisro Mir
ResignedBerkeley Square, LondonW1J 5AL
Born June 1973
Director
Appointed 19 Oct 2018
Resigned 16 Dec 2025
SHAH, Adam Khisro Mir
Berkeley Square, LondonW1J 5AL
Born June 1973
Director
19 Oct 2018
Resigned 16 Dec 2025
Resigned
TAYLOR, Rebecca Louise
ResignedSt James's Square, LondonSW1Y 4LB
Born September 1986
Director
Appointed 16 Jul 2021
Resigned 25 Mar 2022
TAYLOR, Rebecca Louise
St James's Square, LondonSW1Y 4LB
Born September 1986
Director
16 Jul 2021
Resigned 25 Mar 2022
Resigned
VRANA, Michael David
ResignedLondonW1J 5AL
Born December 1980
Director
Appointed 10 Aug 2018
Resigned 16 Dec 2025
VRANA, Michael David
LondonW1J 5AL
Born December 1980
Director
10 Aug 2018
Resigned 16 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephen Schwarzman
Active345 Park Avenue, New York10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2018
Stephen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2018
Active
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2020
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
25 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2019
15 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2018