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Condor Intermediate Holdco Limited

10953419

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EXMOUTH HOUSE, 3/11, LONDON, EC1R 0JH
Incorporated 08/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

David Anthony Smolen

director · Since 30/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Mr Travis Ryan Pearson

director · Since 31/07/2022

INVESTOR

AMERICAN · UNITED STATES · Age 54

Also on 7 other boards

Kevin Michael Weiss

director · Since 16/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Ian Patrick Nichols Kelly

director · Since 30/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Also on 7 other boards

Mr. Brian Holland

secretary · Since 28/05/2024

Mrs. Rita Parvaneh

director · Since 28/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 7 other boards

Persons with Significant Control

Saturn Acquisition Limited

75–100% shares

Suite A,, 6 Honduras Street, London, EC1Y 0TH

Reg: 12821240 · Companies House · Limited Company

Notified 30/09/2020

Former PSCs

Condor Top Holdco Limited

Ceased 30/09/2020

Charges2 outstanding

Charge
outstanding

CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT

Created 24/01/2025Registered 27/01/2025
Charge
outstanding

CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)

Created 30/09/2020Registered 30/09/2020
Charge
satisfied

PENNANTPARK LOAN AGENCY SERVICING, LLC

Created 27/10/2017Registered 06/11/2017Satisfied 05/10/2020
Charge
satisfied

SOCIÉTÉ GÉNÉRALE AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN TH

Created 27/10/2017Registered 31/10/2017Satisfied 02/10/2020