Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Condor Intermediate Holdco Limited
- Incorporated
- 8 September 2017 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- Kevin Michael Weiss
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Exmouth House3/11Pine StreetLondonEC1R 0JH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
American
Born November 1966
Holland, Brian, Mr.
Secretary · Appointed 28 May 2024
Director · Appointed 30 March 2023
American
Born December 1989 (36)
Weiss, Kevin Michael
Director · Appointed 16 January 2023
American
Born July 1956 (70)
Director · Appointed 31 July 2022
American
Born September 1971 (55)
Director · Appointed 30 September 2020
American
Born December 1965 (60)
Officer history (9 former)
28 May 2024
28 May 2024
Appointed Holland, Brian, Mr. as Secretary
28 May 2024
28 May 2024
Resigned Hill, Christopher Andrew as Secretary
31 March 2023
31 March 2023
30 March 2023
16 January 2023
Appointed Hill, Christopher Andrew as Secretary
16 January 2023
Appointed Weiss, Kevin Michael as Director
21 October 2022
Resigned Rudnytsky, Karina as Secretary
21 September 2022
Appointed Rudnytsky, Karina as Secretary
21 September 2022
Resigned Formato, Alexander as Secretary
31 July 2022
31 July 2022
13 July 2022
Appointed Formato, Alexander as Secretary
13 July 2022
Resigned Daynes, Beverley Jaynes as Secretary
24 June 2021
Appointed Daynes, Beverley Jaynes as Secretary
30 September 2020
30 September 2020
30 September 2020
30 September 2020
4 October 2017
4 October 2017
8 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12821240
Holdings 1
Companies where Condor Intermediate Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2020
Ceased Condor Top Holdco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Saturn Intermediate Limited Owns 75–100% of shares (as a firm)
Saturn Acquisition Limited Owns 75–100% of shares (as a firm)
Condor Intermediate Holdco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 10 January 2026 | Accounts filing |
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