CB-SDG MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CB-SDG MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CB-SDG MIDCO LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09642098. The accounts status is GROUP and accounts are next due on 31/03/2024.

CB-SDG MIDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

COMMODITY QUAY
LONDON
E1W 1AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE MCGUIRE Dec 1987 American Director 2022-03-29 CURRENT
MR DAVID COLIN MANUEL Oct 1969 British Director 2022-05-11 CURRENT
MR SIMON CRAWLEY-TRICE Mar 1972 British Director 2021-05-12 CURRENT
MS CAROLINE SARAH O'CONNOR Secretary 2023-09-13 CURRENT
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2015-07-07 UNTIL 2017-01-31 RESIGNED
MR STYLIANOS KARAOLIS Jun 1979 British Director 2021-12-15 UNTIL 2022-05-11 RESIGNED
MR MICHAEL ING Jan 1966 British Director 2016-10-07 UNTIL 2017-09-08 RESIGNED
MR DAVID MICHAEL HOWSON Nov 1970 British Director 2017-02-01 UNTIL 2021-05-12 RESIGNED
MR ADRIAN TREVOR HOWE Aug 1961 British Director 2015-07-07 UNTIL 2016-10-07 RESIGNED
MR MICHAEL CHOE Jan 1972 American Director 2015-06-16 UNTIL 2015-07-07 RESIGNED
MS KIRSTY CHAPMAN Sep 1977 British Director 2017-09-08 UNTIL 2018-03-06 RESIGNED
MR RYAN CARROLL Jun 1975 American Director 2015-06-16 UNTIL 2015-07-07 RESIGNED
MR MATTHEW REDDING Secretary 2019-10-28 UNTIL 2023-09-13 RESIGNED
MR STEVEN KEITH MITCHELL Mar 1976 British Director 2018-03-06 UNTIL 2021-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cb-Sdg Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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