This company is commonly known as Condeco Group Limited. The company was founded 9 years ago and was given the registration number 09274241. The firm's registered office is in LONDON. You can find them at 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CONDECO GROUP LIMITED |
|---|---|---|
| Company Number | : | 09274241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 04 October 2022 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 31 August 2023 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 30 July 2021 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 27 September 2021 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 30 July 2021 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 04 October 2022 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 03 March 2023 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 08 March 2024 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 30 July 2021 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 30 July 2021 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE | Secretary | 24 October 2014 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Secretary | 04 January 2019 | Active |
| 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL | Corporate Secretary | 21 October 2014 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE | Director | 16 July 2015 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE | Director | 24 October 2014 | Active |
| Highland Europe (Uk) Llp, 12 Golden Square, London, England, W1F 9JE | Director | 09 June 2016 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 27 September 2021 | Active |
| Highland Europe (Uk) Llp, 12 Golden Square, London, England, W1F 9JE | Director | 09 June 2016 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 01 September 2018 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 01 September 2017 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE | Director | 16 July 2015 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE | Director | 16 July 2015 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE | Director | 24 October 2014 | Active |
| Highland Europe (Uk) Llp, 12 Golden Square, London, England, W1F 9JE | Director | 24 January 2019 | Active |
| 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 21 October 2014 | Active |
| 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE | Director | 30 July 2021 | Active |
| 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL | Corporate Director | 21 October 2014 | Active |
| Cordeagle Bidco Limited | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Highland Europe Technology Growth Ii Limited Partnership | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, 11-15 Seaton Place, St. Helier, United Kingdom, W1F 9JE |
| Nature of control | : |
|
| Mr Paul Richard Statham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2024-02-08 | Accounts | Legacy. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Resolution | Resolution. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-01 | Accounts | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-11-18 | Change of name | Certificate change of name company. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.