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Condor Topco Limited

12799283

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

125 London Wall, London, EC2Y 5AS
Incorporated 07/08/2020

Previously known as

Hamsard 3582 Limited · until 12/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Robin James Senivassen

director · Since 08/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Lynton Kenneth Barker

director · Since 13/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr David Rai

director · Since 13/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms Molly Felicity Hindhaugh

director · Since 30/04/2025

INVESTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Robin James Senivassen

director · Since 08/10/2020

British · England · Age 36

Lynton Kenneth Barker

director · Since 13/10/2020

British · England · Age 78

David Rai

director · Since 13/10/2020

British · England · Age 53

Molly Felicity Hindhaugh

director · Since 30/04/2025

British · England · Age 31

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 08/10/2020

Jonathan James Jones

director · Resigned 08/10/2020

Squire Patton Boggs Directors Limited

corporate director · Resigned 08/10/2020

Timothy Cope Staton

director · Resigned 25/03/2025

Andrew Dafyd Mainwaring

director · Resigned 30/04/2025

Persons with Significant Control

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 08/10/2020

Charges2 outstanding

Charge
outstanding

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE

Created 20/02/2025Registered 20/02/2025
Charge
outstanding

INFLEXION PRIVATE EQUITY LIMITED (COMPANY NUMBER 04195592) (AS SECURITY TRUSTEE FOR THE SECURED

Created 13/10/2020Registered 20/10/2020

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1125 London Wall
2026-07-25

125 LONDON WALL

post townLondon
2026-07-25

LONDON

officer appointedBARKER, Lynton Kenneth
2026-07-25
officer appointedHINDHAUGH, Molly Felicity
2026-07-25
officer appointedRAI, David
2026-07-25
officer appointedSENIVASSEN, Robin James
2026-07-25