Condor UK Bidco Ltd

Active14821313 Private limited company
Incorporated
24 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Regent House
316A Beulah Hill
London
SE19 3HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
American
Born September 1991 (35)
Director · Appointed 1 September 2025
American
Born July 1977 (49)
Director · Appointed 1 September 2025
German
Born February 1989 (37)
Corporate Secretary · Appointed 19 February 2024
Director · Appointed 24 April 2023
American
Born June 1981 (45)
Officer history (3 former)
19 August 2026
Appointed Ankerholz, Kevin Donald John as Director
20 April 2026
Resigned Chisholm, William Francis as Director
1 September 2025
Appointed English, Jonathan Walter as Director
1 September 2025
Appointed Schrey, Michelle as Director
31 August 2025
Resigned Elson, Matthew as Director
30 June 2025
Resigned Jiang, Wesley as Director
19 February 2024
Appointed Mbm Secretarial Services Limited as Corporate Secretary
19 February 2024
Appointed Elson, Matthew as Director
24 April 2023
Appointed Didier, Edouard Robert Marie as Director
24 April 2023
Appointed Jiang, Wesley as Director
24 April 2023
Appointed Chisholm, William Francis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

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

Owns 75–100% of shares
Active

Filings 23

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
26 June 2026Full accounts31 December 2025
6 May 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates23 April 2026
13 November 2025Termination of appointment of a director
Show all 23 filings

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