CDR JV GP Limited
Company 11516484 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CDR Midco GP Limited 6 shared directors
- The Arch Company Properties Limited 6 shared directors
- The Arch Company Services Limited 6 shared directors
- CDR Nomineeco 2 Limited 6 shared directors
- CDR Nomineeco 1 Limited 6 shared directors
- BX CDR Midco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11516484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2018 |
| Address | 6TH FLOOR WATLING HOUSE, 33 CANNON STREET, LONDON, EC4M 5SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bx Cdr Holdco Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Tt Cdr Assetco Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Telereal Trillium Cdr Holdings Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (17)
- Alexis Kantt Director · appointed 2026
- Richard James Long Director · appointed 2025
- Niccolo Coresi Director · appointed 2025
- Anand Jay Patel Director · appointed 2025
- Steven Bradley Underwood Director · appointed 2025
- Catherine Jane Hawker Secretary · appointed 2025
- Adam Khisro Mir Shah Director · appointed 2018
Show 10 former officers
- Rachana Gautam Vashi Director · appointed 2025 · resigned 2026
- Jose Gabriel Caballero Director · appointed 2025 · resigned 2025
- James William Macadie Director · appointed 2024 · resigned 2025
- Jeremie Arnaud Cedric Veisse Director · appointed 2022 · resigned 2025
- Luigi Caruso Director · appointed 2021 · resigned 2025
- Telereal Services Limited Corporate-secretary · appointed 2019 · resigned 2025
- Graeme Hunter Director · appointed 2018 · resigned 2025
- Adam Dakin Director · appointed 2018 · resigned 2025
- Farhad Mawji Karim Director · appointed 2018 · resigned 2022
- James Christopher Seppala Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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