CONDEV GROUP UK LTD.

Overview

Company Name	CONDEV GROUP UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09855151
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONDEV GROUP UK LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CONDEV GROUP UK LTD. located?

Registered Office Address	2nd Floor 39 Ludgate Hill EC4M 7JN London England
Undeliverable Registered Office Address	No

What were the previous names of CONDEV GROUP UK LTD.?

Previous Company Names
Company Name	From	Until
KEA110 PHG LTD.	Nov 03, 2015	Nov 03, 2015

What are the latest accounts for CONDEV GROUP UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CONDEV GROUP UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for CONDEV GROUP UK LTD.?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Oct 30, 2024	Cessation of Timo Winfried Eisenhardt as a person with significant control on Jun 20, 2024	1 pages	PSC07

Oct 29, 2024	Notification of Timo Winfried Eisenhardt as a person with significant control on Jun 20, 2024	2 pages	PSC01

Oct 23, 2024	Notification of Martin Hinterthan as a person with significant control on Jun 20, 2024	2 pages	PSC01

Oct 23, 2024	Notification of Timo Winfried Eisenhardt as a person with significant control on Jun 20, 2024	2 pages	PSC01

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Oct 17, 2024	Appointment of Mr Timo Winfried Eisenhardt as a director on Jun 20, 2024	2 pages	AP01

Oct 11, 2024	Cessation of Johannes Wittenbrink as a person with significant control on Jun 20, 2024	1 pages	PSC07

Oct 11, 2024	Termination of appointment of Johannes Wittenbrink as a director on Jun 20, 2024	1 pages	TM01

Jul 29, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 26, 2021	Director's details changed for Mr. Johannes Wittenbrink on Nov 26, 2021	2 pages	CH01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Aug 31, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Jan 15, 2020	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Director's details changed for Mr. Johannes Wittenbrink on Nov 05, 2019	2 pages	CH01

Nov 08, 2019	Change of details for Mr. Johannes Wittenbrink as a person with significant control on Nov 05, 2019	2 pages	PSC04

Sep 20, 2019	Amended micro company accounts made up to Nov 30, 2017	4 pages	AAMD

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

View All Filings

Who are the officers of CONDEV GROUP UK LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EISENHARDT, Timo Winfried

Jun 20, 2024

Director

39 Ludgate Hill

EC4M 7JN London

2nd Floor

England

Germany

German

1982-9

328339860001

SL24 LTD.

Nov 03, 2015

Sep 26, 2018

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05139863

98000960006

BOEHM, Aicke, Mr.

Jul 10, 2017

Jul 10, 2018

Director

Franz-Kafka-Str.

46242 Bottrop

22a

Germany

German

1980-1

217738970001

HINTERTHAN, Martin, Mr.

Apr 14, 2016

Oct 31, 2016

Director

Mercury Gardens

Zetex Apartments

RM1 3HN Romford

141

Essex

England

German

1980-2

207175790001

HUELS, Jochen Franz Matthias, Mr.

Nov 03, 2015

Apr 14, 2016

Director

80799 Munich

Amalienstr. 71

Germany

German

1967-6

120917760002

WITTENBRINK, Johannes, Mr.

Jul 10, 2018

Jun 20, 2024

Director

Green Lanes

N13 4BS London

483

England

German

1980-4

248310660002

WITTENBRINK, Johannes, Mr.

Apr 14, 2016

Jul 10, 2017

Director

Mercury Gardens

Zetex Apartments

RM1 3HN Romford

141

Essex

England

German

1980-4

207176400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONDEV GROUP UK LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timo Winfried Eisenhardt 39 Ludgate Hill EC4M 7JN London 2nd Floor England	Jun 20, 2024	39 Ludgate Hill EC4M 7JN London 2nd Floor England	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Hinterthan 39 Ludgate Hill EC4M 7JN London 2nd Floor England	Jun 20, 2024	39 Ludgate Hill EC4M 7JN London 2nd Floor England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timo Winfried Eisenhardt 39 Ludgate Hill EC4M 7JN London 2nd Floor England	Jun 20, 2024	39 Ludgate Hill EC4M 7JN London 2nd Floor England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Johannes Wittenbrink 2 Jude Street E16 1FF London M08 Mercury House England	Oct 31, 2018	2 Jude Street E16 1FF London M08 Mercury House England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Aicke Boehm Franz-Kafka-Str. 46242 Bottrop 22a Germany	Jun 04, 2016	Franz-Kafka-Str. 46242 Bottrop 22a Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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