CONDECO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Condeco Group Limited. The company was founded 10 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.

Company Information

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	:	62012 - Business and domestic software development 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent

CONDECO GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement