CD&R Llp

Company Name	CD&R Llp
Company Status	Active
Company Number	OC343911
Category	Limited Liability Partnership
Incorporation Date	10 March 2009(15 years, 2 months ago)

Directors

LLP Member Name	Mr Christian Pierre Rochat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	10 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Designated Member Name	David Andrew Novak
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Marco Herbst
Date of Birth	June 1972 (Born 51 years ago)
Status	Current
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Eric Rouzier
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Manvinder Singh Banga
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	30 September 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Gregory Lai
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	17 October 2011(2 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Nikolaus Felix Christian Lachner
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(7 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Diego Straziota
Date of Birth	February 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	01 September 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Ms Diana Moraru
Date of Birth	February 1991 (Born 33 years ago)
Status	Current
Appointed	21 May 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Romain Dutartre
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	27 August 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Bjorn Killmer
Date of Birth	October 1972 (Born 51 years ago)
Status	Current
Appointed	07 October 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Matthias Osthoff
Date of Birth	December 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	06 April 2020(11 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Siddarth Jhaver
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(11 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Leontios Toumpouris
Date of Birth	July 1985 (Born 38 years ago)
Status	Current
Appointed	08 February 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Satnam Reehal
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mrs Ulrika Helena Werdelin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Keshav Nahar
Date of Birth	February 1989 (Born 35 years ago)
Status	Current
Appointed	01 September 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Simone Curti
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Seshashayee Sridhara
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(14 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Gideon Leeam Lowin
Date of Birth	April 1987 (Born 37 years ago)
Status	Current
Appointed	01 September 2023(14 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Peter Pfister
Date of Birth	July 1966 (Born 57 years ago)
Status	Current
Appointed	01 January 2024(14 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Designated Member Name	C D & R (UK) Llc (Corporation)
Status	Current
Appointed	09 November 2010(1 year, 8 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	Corporation Trust Centre 1209 Orange Street Wilmington Delaware 19801 United States

LLP Member Name	Manfred Kindle
Date of Birth	March 1959 (Born 65 years ago)
Status	Resigned
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

LLP Member Name	Roberto Quarta
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	Austria - Italy
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Mr Huw David Phillips
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Place Villas London W2 1SP

LLP Member Name	Amyn Pesnani
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 724 Pointwest 116 Cromwell Road London SW7 4XH

LLP Member Name	Mr Enrique Lax Banon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 62 7 Lverna Court London W8 6TT

LLP Member Name	Poul Christian Broberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	69 Ladbroke Grove London W11 2PD

LLP Member Name	Clayton Armstrong
Date of Birth	October 1976 (Born 47 years ago)
Status	Resigned
Appointed	06 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2011)
Role	Company Director
Correspondence Address	4b Ackmar Road London SW6 4UP

LLP Member Name	Christian Storch
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(2 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Member Name	Philos Carnio
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SE1Y 6RJ

LLP Member Name	Mr Michael Lucien Jean Jules Anette Vervisch
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 March 2018(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

LLP Designated Member Name	Clayton, Dubilier & Rice Limited (Corporation)
Status	Resigned
Appointed	10 March 2009(same day as company formation)
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Contact

Website	cdr-inc.com

Location

Registered Address	Cleveland House 33 King Street London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,310,000
Net Worth	£11,295,742
Cash	£195,512
Current Liabilities	£926,518

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

21 February 2021	Appointment of Mr Leontios Toumpouris as a member on 8 February 2021 (2 pages)
20 August 2020	Notification of a person with significant control statement (2 pages)
20 August 2020	Cessation of Donald Gogel as a person with significant control on 17 August 2020 (1 page)
6 August 2020	Full accounts made up to 31 March 2020 (18 pages)
13 July 2020	Appointment of Mr. Matthias Osthoff as a member on 6 April 2020 (2 pages)
13 July 2020	Appointment of Mr. Siddarth Jhaver as a member on 6 April 2020 (2 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of Christian Storch as a member on 28 February 2020 (1 page)
22 November 2019	Termination of appointment of Michael Lucien Jean Jules Anette Vervisch as a member on 15 November 2019 (1 page)
16 October 2019	Appointment of Mr. Bjorn Killmer as a member on 7 October 2019 (2 pages)
6 September 2019	Appointment of Mr Romain Dutartre as a member on 27 August 2019 (2 pages)
28 August 2019	Full accounts made up to 31 March 2019 (19 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 November 2018	Termination of appointment of Philos Carnio as a member on 31 October 2018 (1 page)
4 September 2018	Full accounts made up to 31 March 2018 (19 pages)
29 May 2018	Appointment of Ms. Diana Moraru as a member on 21 May 2018 (2 pages)
9 April 2018	Appointment of Mr. Michael Lucien Jean Jules Anette Vervisch as a member on 29 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 March 2018	Change of details for Debevoise & Plimpton Llp Donald Gogel as a person with significant control on 13 March 2017 (2 pages)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
6 October 2017	Full accounts made up to 31 March 2017 (18 pages)
6 October 2017	Full accounts made up to 31 March 2017 (18 pages)
18 September 2017	Appointment of Diego Straziota as a member on 1 September 2017 (3 pages)
18 September 2017	Appointment of Diego Straziota as a member on 1 September 2017 (3 pages)
30 March 2017	Confirmation statement made on 13 March 2017 with updates (56 pages)
30 March 2017	Confirmation statement made on 13 March 2017 with updates (56 pages)
14 October 2016	Appointment of Nikolaus Felix Christian Lachner as a member on 22 September 2016 (3 pages)
14 October 2016	Appointment of Nikolaus Felix Christian Lachner as a member on 22 September 2016 (3 pages)
15 July 2016	Full accounts made up to 31 March 2016 (17 pages)
15 July 2016	Full accounts made up to 31 March 2016 (17 pages)
5 April 2016	Annual return made up to 13 March 2016 (11 pages)
5 April 2016	Annual return made up to 13 March 2016 (11 pages)
4 April 2016	Member's details changed for Marco Herbst on 1 October 2009 (2 pages)
4 April 2016	Member's details changed for Marco Herbst on 1 October 2009 (2 pages)
21 January 2016	Termination of appointment of Manfred Kindle as a member on 1 January 2016 (2 pages)
21 January 2016	Termination of appointment of Manfred Kindle as a member on 1 January 2016 (2 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
28 September 2015	Appointment of Philos Carnio as a member on 10 September 2015 (3 pages)
28 September 2015	Appointment of Philos Carnio as a member on 10 September 2015 (3 pages)
8 April 2015	Annual return made up to 13 March 2015 (13 pages)
8 April 2015	Annual return made up to 13 March 2015 (13 pages)
4 August 2014	Full accounts made up to 31 March 2014 (16 pages)
4 August 2014	Full accounts made up to 31 March 2014 (16 pages)
14 April 2014	Annual return made up to 13 March 2014 (13 pages)
14 April 2014	Annual return made up to 13 March 2014 (13 pages)
26 March 2014	Sail address changed from:\14TH floor tower 42 old broad street\london\EC2N 1HQ (2 pages)
26 March 2014	Sail address changed from:\14TH floor tower 42 old broad street\london\EC2N 1HQ (2 pages)
31 July 2013	Full accounts made up to 31 March 2013 (16 pages)
31 July 2013	Full accounts made up to 31 March 2013 (16 pages)
16 July 2013	Termination of appointment of Huw Phillips as a member (2 pages)
16 July 2013	Termination of appointment of Huw Phillips as a member (2 pages)
3 April 2013	Annual return made up to 13 March 2013 (14 pages)
3 April 2013	Annual return made up to 13 March 2013 (14 pages)
10 January 2013	Termination of appointment of Enrique Lax Banon as a member (2 pages)
10 January 2013	Termination of appointment of Enrique Lax Banon as a member (2 pages)
5 January 2013	Termination of appointment of Roberto Quarta as a member (2 pages)
5 January 2013	Termination of appointment of Roberto Quarta as a member (2 pages)
7 August 2012	Full accounts made up to 31 March 2012 (16 pages)
7 August 2012	Full accounts made up to 31 March 2012 (16 pages)
23 March 2012	Annual return made up to 10 March 2012 (16 pages)
23 March 2012	Annual return made up to 10 March 2012 (16 pages)
7 February 2012	Amended full accounts made up to 31 March 2011 (17 pages)
7 February 2012	Amended full accounts made up to 31 March 2010 (17 pages)
7 February 2012	Amended full accounts made up to 31 March 2011 (17 pages)
7 February 2012	Amended full accounts made up to 31 March 2010 (17 pages)
4 January 2012	Appointment of Christian Storch as a member (3 pages)
4 January 2012	Appointment of Christian Storch as a member (3 pages)
6 December 2011	Full accounts made up to 31 March 2011 (17 pages)
6 December 2011	Full accounts made up to 31 March 2011 (17 pages)
8 November 2011	Appointment of Gregory Lai as a member (3 pages)
8 November 2011	Appointment of Gregory Lai as a member (3 pages)
14 September 2011	Appointment of Poul Christian Broberg as a member (1 page)
14 September 2011	Termination of appointment of Poul Broberg as a member (2 pages)
14 September 2011	Termination of appointment of Poul Broberg as a member (2 pages)
14 September 2011	Appointment of Poul Christian Broberg as a member (1 page)
20 June 2011	Termination of appointment of Clayton Armstrong as a member (2 pages)
20 June 2011	Termination of appointment of Clayton Armstrong as a member (2 pages)
5 April 2011	Annual return made up to 10 March 2011 (16 pages)
5 April 2011	Annual return made up to 10 March 2011 (16 pages)
10 December 2010	Appointment of C D & R (Uk) Llc as a member (3 pages)
10 December 2010	Termination of appointment of Clayton, Dubilier & Rice Limited as a member (2 pages)
10 December 2010	Appointment of C D & R (Uk) Llc as a member (3 pages)
10 December 2010	Termination of appointment of Clayton, Dubilier & Rice Limited as a member (2 pages)
29 October 2010	Full accounts made up to 31 March 2010 (15 pages)
29 October 2010	Full accounts made up to 31 March 2010 (15 pages)
14 October 2010	Appointment of Manvinder Singh Banga as a member (3 pages)
14 October 2010	Appointment of Manvinder Singh Banga as a member (3 pages)
7 May 2010	Annual return made up to 10 March 2010 (15 pages)
7 May 2010	Annual return made up to 10 March 2010 (15 pages)
16 April 2010	Register(s) moved to registered inspection location (2 pages)
16 April 2010	Location of register of charges has been changed (2 pages)
16 April 2010	Register(s) moved to registered inspection location (2 pages)
16 April 2010	Location of register of charges has been changed (2 pages)
8 April 2010	Termination of appointment of Amyn Pesnani as a member (2 pages)
8 April 2010	Termination of appointment of Amyn Pesnani as a member (2 pages)
4 January 2010	Member's details changed for Fred Kindle on 28 September 2009 (1 page)
4 January 2010	Member's details changed for Fred Kindle on 28 September 2009 (1 page)
20 April 2009	LLP member appointed david novak (1 page)
20 April 2009	LLP member appointed eric rouzier (1 page)
20 April 2009	LLP member appointed amyn pesnani (1 page)
20 April 2009	LLP member appointed huw phillips (1 page)
20 April 2009	LLP member appointed roberto quarta (1 page)
20 April 2009	LLP member appointed huw phillips (1 page)
20 April 2009	LLP member appointed fred kindle (1 page)
20 April 2009	LLP member appointed eric rouzier (1 page)
20 April 2009	LLP member appointed roberto quarta (1 page)
20 April 2009	LLP member appointed david novak (1 page)
20 April 2009	LLP member appointed amyn pesnani (1 page)
20 April 2009	LLP member appointed fred kindle (1 page)
16 April 2009	Member's particulars christian rochat (1 page)
16 April 2009	Member's particulars christian rochat (1 page)
16 April 2009	LLP member appointed marco herbst (1 page)
16 April 2009	LLP member appointed clayton armstrong (1 page)
16 April 2009	LLP member appointed clayton armstrong (1 page)
16 April 2009	LLP member appointed marco herbst (1 page)
16 April 2009	LLP member appointed enrique lax banon (1 page)
16 April 2009	LLP member appointed enrique lax banon (1 page)
10 March 2009	Incorporation document\certificate of incorporation (3 pages)
10 March 2009	Incorporation document\certificate of incorporation (3 pages)

CD&R Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London