VANADIUM PROPHOLDCO CONDOR LIMITED
Overview
| Company Name | VANADIUM PROPHOLDCO CONDOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06930003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANADIUM PROPHOLDCO CONDOR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VANADIUM PROPHOLDCO CONDOR LIMITED located?
| Registered Office Address | Broadwalk House 3rd Floor 5 Appold Street EC2A 2DA Broadgate London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANADIUM PROPHOLDCO CONDOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOTIM, FLATS AND BUILDINGS LTD | Jun 10, 2009 | Jun 10, 2009 |
What are the latest accounts for VANADIUM PROPHOLDCO CONDOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VANADIUM PROPHOLDCO CONDOR LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for VANADIUM PROPHOLDCO CONDOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 069300030010, created on May 29, 2026 | 12 pages | MR01 | ||||||||||||||
Registration of charge 069300030009, created on May 07, 2026 | 13 pages | MR01 | ||||||||||||||
Registration of charge 069300030008, created on Apr 02, 2026 | 16 pages | MR01 | ||||||||||||||
Second filing for the notification of Brookfield Asset Management Ltd as a person with significant control | 6 pages | RP04PSC02 | ||||||||||||||
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026 | 1 pages | AD01 | ||||||||||||||
Registration of charge 069300030007, created on Dec 02, 2025 | 16 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069300030005 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 069300030006, created on Nov 05, 2025 | 67 pages | MR01 | ||||||||||||||
Termination of appointment of Alan Savory as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dominic Ian Williamson as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Nathan Hans Katrien Antoon Van Paesschen as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Rose Belle Claire Meller as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Notification of Sh2 Coinvest Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||||||||||||||
Notification of Brookfield Asset Management Ltd as a person with significant control on Nov 05, 2025 | 3 pages | PSC02 | ||||||||||||||
| ||||||||||||||||
Cessation of Mark Robert Blandford as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Mill House Lugg Bridge Mill Worcester Road Hereford HR1 3NA to 8th Floor 1 Fleet Place London EC4M 7RA on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Benjamin Christopher Pope as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nathan Hutchings as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip John Eynon as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||||||
Who are the officers of VANADIUM PROPHOLDCO CONDOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLER, Rose Belle Claire | Director | 3rd Floor 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | England | British | 208324970002 | |||||
| VAN PAESSCHEN, Nathan Hans Katrien Antoon | Director | 3rd Floor 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | England | Belgian | 342217760001 | |||||
| WILLIAMSON, Dominic Ian | Director | 3rd Floor 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | United Kingdom | British | 269242100001 | |||||
| SAVORY, Samantha Lee | Secretary | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House United Kingdom | 146003380002 | |||||||
| AMEDIA LTD | Secretary | Commerce House 6 London Street W2 1HR London Second Floor | 138860980001 | |||||||
| BLANDFORD, Mark Robert | Director | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House United Kingdom | United Kingdom | British | 59504600003 | |||||
| CHEADLE, Duncan James | Director | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House United Kingdom | United Kingdom | British | 146065340001 | |||||
| EYNON, Philip John | Director | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House United Kingdom | United Kingdom | British | 167479980001 | |||||
| HUTCHINGS, Nathan | Director | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House | Wales | British | 240618800002 | |||||
| POPE, Benjamin Christopher | Director | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House | England | British | 285411090001 | |||||
| SAVORY, Alan | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | United Kingdom | British | 11218270002 |
Who are the persons with significant control of VANADIUM PROPHOLDCO CONDOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Asset Management Ltd | Nov 05, 2025 | 1500 Royal Centre 11117 V6E 4N7 Vancouver 1055 West Georgia Street British Columbia Canada | No | ||||||||||
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Natures of Control
| |||||||||||||
| Sh2 Coinvest Limited | Nov 05, 2025 | Artillery Lane Spitalfields E1 7LS London 4-10 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Barbara Benfield | Nov 18, 2016 | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House | Yes | ||||||||||
Nationality: Alderney Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Robert Blandford | Apr 06, 2016 | 1 Fleet Place EC4M 7RA London 8th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Anna Carena | Apr 06, 2016 | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House | Yes | ||||||||||
Nationality: Andorran Country of Residence: Andorra | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0