UKBizDB.co.uk

CONDOR POINT UK LIMITED

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

This company is commonly known as Condor Point Uk Limited. The company was founded 6 years ago and was given the registration number 10972095. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CONDOR POINT UK LIMITED
Company Number:10972095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director01 October 2023Active
21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director22 August 2023Active
21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director24 September 2020Active
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA

Director01 April 2019Active
5, Manor Drive North, New Malden, England, KT3 5PB

Director19 August 2022Active
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA

Director20 September 2017Active

People with Significant Control

Mr Marcio Eloi Bosa
Notified on:05 October 2023
Status:Active
Date of birth:July 1971
Nationality:Italian
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joao Eduardo Bosa
Notified on:22 August 2023
Status:Active
Date of birth:October 1999
Nationality:Italian
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Marcio Eloi Bosa
Notified on:19 August 2022
Status:Active
Date of birth:July 1971
Nationality:Italian
Country of residence:England
Address:5, Manor Drive North, New Malden, England, KT3 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joao Eduardo Bosa
Notified on:10 November 2021
Status:Active
Date of birth:October 1999
Nationality:Italian
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcio Eloi Bosa
Notified on:01 April 2019
Status:Active
Date of birth:July 1971
Nationality:Italian
Country of residence:United Kingdom
Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Bermudez Sanchez
Notified on:20 September 2017
Status:Active
Date of birth:August 1976
Nationality:Spanish
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.