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CONDOR BIDCO LIMITED

CONDOR BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONDOR BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12799311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONDOR BIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CONDOR BIDCO LIMITED located?

    Registered Office Address
    125 London Wall
    EC2Y 5AS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONDOR BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3584 LIMITEDAug 07, 2020Aug 07, 2020

    What are the latest accounts for CONDOR BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONDOR BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for CONDOR BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 127993110003, created on Feb 25, 2025

    		65 pagesMR01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		20 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 127993110001 in full

    		1 pagesMR04

    Registration of charge 127993110002, created on Nov 11, 2020

    		59 pagesMR01

    Appointment of Mr Nicholas Day as a director on Nov 06, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    13/10/2020
    		RES13

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 125 London Wall London EC2Y 5AS on Oct 27, 2020

    		1 pagesAD01

    Appointment of Mr David Rai as a director on Oct 13, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Dafyd Mainwaring as a director on Oct 13, 2020

    		1 pagesTM01

    Registration of charge 127993110001, created on Oct 13, 2020

    		53 pagesMR01

    Appointment of Andrew Dafyd Mainwaring as a director on Oct 08, 2020

    		2 pagesAP01

    Appointment of Robin James Senivassen as a director on Oct 08, 2020

    		2 pagesAP01

    Termination of appointment of Squire Patton Boggs Directors Limited as a director on Oct 08, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan James Jones as a director on Oct 08, 2020

    		1 pagesTM01

    Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Oct 08, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of CONDOR BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Nicholas
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		EnglandBritishFinance Director276258820001
    RAI, David
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		EnglandBritishCompany Director221154200001
    SENIVASSEN, Robin James
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Director
    Queen Anne Street
    W1G 9JG London
    47
    England
    		EnglandBritishDirector275265470001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    JONES, Jonathan James
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritishSolicitor265740470001
    MAINWARING, Andrew Dafyd
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Director
    Queen Anne Street
    W1G 9JG London
    47
    England
    		EnglandBritishDirector225192880005
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONDOR BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Condor Midco Limited
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Oct 08, 2020
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number12799296
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Aug 07, 2020
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.
    • license: CC0