Condor Midco Limited is a private limited company registered at 125 London Wall, London EC2Y 5AS. Incorporated on 2020-08-07, this 3-year-old company is run by 3 directors.
Director Nicholas D., appointed on 06 November 2020. Director David R., appointed on 13 October 2020. Director Robin S., appointed on 08 October 2020.
The company is officially categorised as "dormant company" (SIC code: 99999). According to official information there was a name change on 2020-10-12 and their previous name was Hamsard 3583 Limited.
The last confirmation statement was sent on 2023-08-06 and the deadline for the subsequent filing is 2024-08-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 125 London Wall |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 12799296 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 06 November 2020
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 08 October 2020
The register of PSCs that own or control the company consists of 2 names. As we established, there is Condor Holdco Limited from Birmingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Condor Holdco Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 12903543 |
| Notified on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 7 August 2020 |
| Ceased on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3583 | October 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 6th August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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