Condor Bidco Limited

Active12799311 Private limited company
Incorporated
7 August 2020 (6 years)
Previously known as
Hamsard 3584 Limited (until 12 October 2020)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2020
British
Born June 1973 (53)
Director · Appointed 8 October 2020
British
Born September 1989 (37)
Officer history (5 former)
4 November 2026
Resigned Day, Nicholas as Director
6 November 2020
Appointed Day, Nicholas as Director
13 October 2020
Appointed Rai, David as Director
13 October 2020
Resigned Mainwaring, Andrew Dafyd as Director
8 October 2020
Appointed Senivassen, Robin James as Director
8 October 2020
Appointed Mainwaring, Andrew Dafyd as Director
8 October 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
8 October 2020
Resigned Jones, Jonathan James as Director
8 October 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
7 August 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
7 August 2020
Appointed Jones, Jonathan James as Director
7 August 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12799296

Holdings 1

Companies where Condor Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 October 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Condor Holdco Limited Owns 75–100% of shares
Condor Midco Limited Owns 75–100% of shares
Condor Bidco Limited This company Owns 75–100% of shares

Financials

Net Assets
(£17,391,780)
Employees
5

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2021 2022 (£9,915,894) (£17,391,780)
Balance sheet detail
20222021
Net Assets(£17,391,780)(£9,915,894)
Shareholder Funds(£17,391,780)(£9,915,894)

Filings 36

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
14 September 2026Full accounts31 December 2025
11 August 2026Confirmation statement with no updates6 August 2026
1 May 2026Registration of a charge
4 October 2025Full accounts31 December 2024
Show all 36 filings

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