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Condor Midco Limited

12799296

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Previously known as

Hamsard 3583 Limited · until 12/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

99999
Dormant company

Officers

Robin James Senivassen

director · Since 08/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr David Rai

director · Since 13/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Nicholas Day

director · Since 06/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Robin James Senivassen

director · Since 08/10/2020

British · England · Age 36

David Rai

director · Since 13/10/2020

British · England · Age 53

Nicholas Day

director · Since 06/11/2020

British · England · Age 51

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

Andrew Dafyd Mainwaring

director · Resigned 13/10/2020

Persons with Significant Control

Condor Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Reg: 12903543 · Companies House Cardiff · Company Limited By Shares

Notified 08/10/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 08/10/2020

Charges3 outstanding

Charge
outstanding

OCORIAN (UK) LIMITED

Created 29/04/2026Registered 01/05/2026
Charge
outstanding

OCORIAN (UK) LIMITED

Created 25/02/2025Registered 26/02/2025
Charge
outstanding

OCORIAN (UK) LIMITED

Created 11/11/2020Registered 26/11/2020

Change History

officer appointedDAY, Nicholas
2026-07-25
officer appointedRAI, David
2026-07-25
officer appointedSENIVASSEN, Robin James
2026-07-25
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