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CONDOR UK BIDCO LTD

CONDOR UK BIDCO LTD is an active private limited company, incorporated on 24 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. CONDOR UK BIDCO LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14821313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 BISHOPSGATE
Address Line 2C/O PAUL HASTINGS (EUROPE) LLP
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/05/2024
Last Made Up DateNot available

Return

Next Due Date22/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CONDOR UK BIDCO LTD

Directors

(The company's officers)
MR WILLIAM FRANCIS CHISHOLM
(~55 year old American national)
SUITE 300 1300 EL CAMINO REAL, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/04/2023
MR EDOUARD ROBERT MARIE DIDIER
(~42 year old American national)
SUITE 300 1300 EL CAMINO REAL, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/04/2023
MR MATTHEW ELSON
(~58 year old British national)
100 BISHOPSGATE, C/O PAUL HASTINGS (EUROPE) LLP, LONDON, EC2N 4AG, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2024
MR WESLEY JIANG
(~31 year old American national)
SUITE 300 1300 EL CAMINO REAL, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/04/2023
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
  • Current Secretary
Appointed on 19/02/2024

Connections

(Shared officers)
  • MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONDOR UK BIDCO LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of CONDOR UK BIDCO LTD at local scale
Map of CONDOR UK BIDCO LTD at local scale
Map of CONDOR UK BIDCO LTD at district scale
Map of CONDOR UK BIDCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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