Condor Intermediate Holdco Limited
10953419
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 30/09/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 9 other boards
director · Since 31/07/2022
INVESTOR
AMERICAN · UNITED STATES · Age 55
Also on 7 other boards
director · Since 30/03/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 36
Also on 7 other boards
secretary · Since 28/05/2024
director · Since 28/05/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 7 other boards
secretary · Since 28/05/2024
Former
director · Resigned 04/10/2017
director · Resigned 30/09/2020
secretary · Resigned 13/07/2022
director · Resigned 31/07/2022
secretary · Resigned 21/09/2022
secretary · Resigned 21/10/2022
director · Resigned 31/03/2023
secretary · Resigned 28/05/2024
director · Resigned 28/05/2024
Persons with Significant Control
Saturn Acquisition Limited
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
CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT
CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
EXMOUTH HOUSE, 3/11
LONDON