Menna Overview
Here’s a quick overview of CONDOR INTERMEDIATE HOLDCO LIMITED 👀 — a London based business that started in 2017.
CONDOR INTERMEDIATE HOLDCO LIMITED
- Company statusactive
- Company No10953419
- Age8 years 10 months Incorporated 8 September 2017
- Officers6
Address
Exmouth House, 3/11 Pine Street, London, EC1R 0JH, England
CONDOR INTERMEDIATE HOLDCO LIMITED is an active company incorporated on 8 September 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Brian, Mr. | secretary | 28 May 2024 | |
| KELLY, Ian Patrick Nichols | director | Dec 1989 | 30 Mar 2023 |
| PARVANEH, Rita, Mrs. | director | Nov 1966 | 28 May 2024 |
| PEARSON, Travis Ryan | director | Sep 1971 | 31 Jul 2022 |
| SMOLEN, David Anthony | director | Dec 1965 | 30 Sept 2020 |
| WEISS, Kevin Michael | director | Jul 1956 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saturn Acquisition Limited | 30 Sept 2020 | |
| Condor Top Holdco Limited | 08 Sept 2017 |
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KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, DECKER, Brian James, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, DECKER, Brian James, HILL, Christopher, KOWAL, Andrew, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
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Menna Overview
Here’s a quick overview of CONDOR INTERMEDIATE HOLDCO LIMITED 👀 — a London based business that started in 2017.