Condor Uk Holdings Limited
04421657
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
Industry
Officers
director · Since 22/02/2024
CHIEF EXECUTIVE OFFICER
FRENCH · FRANCE · Age 58
secretary · Since 01/04/2026
director · Since 01/04/2026
FRENCH · FRANCE · Age 52
Also on 6 other boards
secretary · Since 01/04/2026
director · Since 01/04/2026
French · France · Age 52
Former
corporate director · Resigned 17/07/2002
corporate director · Resigned 17/07/2002
director · Resigned 02/08/2002
director · Resigned 02/08/2002
director · Resigned 02/08/2002
director · Resigned 02/08/2002
corporate nominee secretary · Resigned 20/08/2002
director · Resigned 17/09/2004
secretary · Resigned 26/01/2006
director · Resigned 31/12/2007
secretary · Resigned 23/06/2008
director · Resigned 06/10/2008
director · Resigned 30/09/2009
director · Resigned 26/03/2012
director · Resigned 23/07/2013
director · Resigned 05/11/2014
secretary · Resigned 14/11/2014
director · Resigned 18/02/2016
director · Resigned 30/09/2016
director · Resigned 12/01/2018
secretary · Resigned 01/04/2018
director · Resigned 23/08/2018
director · Resigned 06/03/2020
director · Resigned 06/03/2020
director · Resigned 20/02/2024
director · Resigned 30/09/2024
secretary · Resigned 21/03/2025
director · Resigned 07/04/2025
Persons with Significant Control
Former PSCs
Macquarie Infrastructure & Real Assets (Europe) Limited
Ceased 06/03/2020
Threadneedle Portfolio Services Limited
Ceased 07/04/2025
B.A.I. Bretagne Angleterre Irlande
Ceased 24/09/2025
Charges0 outstanding
NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY TRUSTEE
NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY TRUSTEE
NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY TRUSTEE
NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
CONDOR UK HOLDINGS LIMITED
POOLE