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CONDOR INTERMEDIATE HOLDCO LIMITED

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

This company is commonly known as Condor Intermediate Holdco Limited. The company was founded 6 years ago and was given the registration number 10953419. The firm's registered office is in BRADFORD. You can find them at Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONDOR INTERMEDIATE HOLDCO LIMITED
Company Number:10953419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire, England, BD7 1HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Becker Farm Road, Suite 300, Roseland, Nj 07068, United States,

Secretary16 January 2023Active
5 Becker Farm Road, Suite 300, Roseland, Nj, United States, 07068

Director31 March 2023Active
Gi Partners, Four Embarcadero Centre, 32nd Floor, San Francisco, California, United States, 94111

Director30 March 2023Active
Gi Partners, Four Embarcadero Centre, 32nd Floor, San Fransisco, United States,

Director31 July 2022Active
188, The Embarcadero, Suite 700, San Francisco, United States,

Director30 September 2020Active
Unit 7, Listerhills Science Park, Campus Road, Bradford, England, BD7 1HR

Director16 January 2023Active
5, Becker Farm Road, 5 Becker Farm Rd, Roseland, United States, 07068

Secretary24 June 2021Active
Unit 7, Listerhills Science Park, Campus Road, Bradford, England, BD7 1HR

Secretary13 July 2022Active
Unit 7, Listerhills Science Park, Campus Road, Bradford, England, BD7 1HR

Secretary21 September 2022Active
188 The Embarcadero, Suite 700, San Francisco, United States,

Director30 September 2020Active
Francisco Partners, One Letterman Drive, Building C - Suite 410, San Francisco, Ca 94129, United States,

Director04 October 2017Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director08 September 2017Active
188, The Embarcadero, San Francisco, United States,

Director30 September 2020Active

People with Significant Control

Saturn Acquisition Limited
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:Suite A,, 6 Honduras Street, London, England, EC1Y 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Condor Top Holdco Limited
Notified on:08 September 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, Sw1y 4lb, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-09Accounts

Legacy.

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2024-03-09Other

Legacy.

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2024-03-09Other

Legacy.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-09Accounts

Legacy.

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2023-06-09Other

Legacy.

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2023-06-09Other

Legacy.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Appoint person director company with name date.

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2023-02-01Officers

Appoint person secretary company with name date.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-22Officers

Appoint person secretary company with name date.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-07-18Officers

Appoint person secretary company with name date.

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2022-07-18Officers

Termination secretary company with name termination date.

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2022-03-21Accounts

Accounts with accounts type audit exemption subsiduary.

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