Introduction
Watch Company
C
CONDOR INTERMEDIATE HOLDCO LIMITED
CONDOR INTERMEDIATE HOLDCO LIMITED is an active company incorporated on 8 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CONDOR INTERMEDIATE HOLDCO LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10953419
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Exmouth House, 3/11 Pine Street London, EC1R 0JH,
Previous Addresses
Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR England
From: 11 July 2018To: 6 January 2026
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 8 September 2017To: 11 July 2018
26 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 17
Capital Alter Shares Subdivision
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
4
Funding
14
Officers
1
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
HOLLAND, Brian, Mr.
ActiveLions Gate Dr., Cary, Nc27518
Secretary
Appointed 28 May 2024
HOLLAND, Brian, Mr.
Lions Gate Dr., Cary, Nc27518
Secretary
28 May 2024
Active
KELLY, Ian Patrick Nichols
ActiveFour Embarcadero Centre, San Francisco, California94111
Born December 1989
Director
Appointed 30 Mar 2023
KELLY, Ian Patrick Nichols
Four Embarcadero Centre, San Francisco, California94111
Born December 1989
Director
30 Mar 2023
Active
PARVANEH, Rita, Mrs.
ActiveE Mountain Court, Cave Creek, Az85331
Born November 1966
Director
Appointed 28 May 2024
PARVANEH, Rita, Mrs.
E Mountain Court, Cave Creek, Az85331
Born November 1966
Director
28 May 2024
Active
PEARSON, Travis Ryan
ActiveFour Embarcadero Centre, 32nd Floor, San Fransisco
Born September 1971
Director
Appointed 31 Jul 2022
PEARSON, Travis Ryan
Four Embarcadero Centre, 32nd Floor, San Fransisco
Born September 1971
Director
31 Jul 2022
Active
SMOLEN, David Anthony
ActivePine Street, LondonEC1R 0JH
Born December 1965
Director
Appointed 30 Sept 2020
SMOLEN, David Anthony
Pine Street, LondonEC1R 0JH
Born December 1965
Director
30 Sept 2020
Active
WEISS, Kevin Michael
ActivePine Street, LondonEC1R 0JH
Born July 1956
Director
Appointed 16 Jan 2023
WEISS, Kevin Michael
Pine Street, LondonEC1R 0JH
Born July 1956
Director
16 Jan 2023
Active
DAYNES, Beverley Jaynes
ResignedBecker Farm Road, Roseland07068
Secretary
Appointed 24 Jun 2021
Resigned 13 Jul 2022
DAYNES, Beverley Jaynes
Becker Farm Road, Roseland07068
Secretary
24 Jun 2021
Resigned 13 Jul 2022
Resigned
FORMATO, Alexander
ResignedListerhills Science Park, BradfordBD7 1HR
Secretary
Appointed 13 Jul 2022
Resigned 21 Sept 2022
FORMATO, Alexander
Listerhills Science Park, BradfordBD7 1HR
Secretary
13 Jul 2022
Resigned 21 Sept 2022
Resigned
HILL, Christopher Andrew
ResignedBecker Farm Road, Roseland, Nj 07068
Secretary
Appointed 16 Jan 2023
Resigned 28 May 2024
HILL, Christopher Andrew
Becker Farm Road, Roseland, Nj 07068
Secretary
16 Jan 2023
Resigned 28 May 2024
Resigned
RUDNYTSKY, Karina
ResignedListerhills Science Park, BradfordBD7 1HR
Secretary
Appointed 21 Sept 2022
Resigned 21 Oct 2022
RUDNYTSKY, Karina
Listerhills Science Park, BradfordBD7 1HR
Secretary
21 Sept 2022
Resigned 21 Oct 2022
Resigned
COLLINS, Keith Patrick
ResignedSuite 700, San Francisco
Born June 1984
Director
Appointed 30 Sept 2020
Resigned 31 Mar 2023
COLLINS, Keith Patrick
Suite 700, San Francisco
Born June 1984
Director
30 Sept 2020
Resigned 31 Mar 2023
Resigned
DECKER, Brian James
ResignedOne Letterman Drive, San Francisco, Ca 94129
Born June 1982
Director
Appointed 04 Oct 2017
Resigned 30 Sept 2020
DECKER, Brian James
One Letterman Drive, San Francisco, Ca 94129
Born June 1982
Director
04 Oct 2017
Resigned 30 Sept 2020
Resigned
HILL, Christopher
ResignedSuite 300, Roseland, Nj07068
Born August 1986
Director
Appointed 31 Mar 2023
Resigned 28 May 2024
HILL, Christopher
Suite 300, Roseland, Nj07068
Born August 1986
Director
31 Mar 2023
Resigned 28 May 2024
Resigned
KOWAL, Andrew
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born March 1977
Director
Appointed 08 Sept 2017
Resigned 04 Oct 2017
KOWAL, Andrew
11 - 12 St James's Square, LondonSW1Y 4LB
Born March 1977
Director
08 Sept 2017
Resigned 04 Oct 2017
Resigned
MACE, David Eugene
ResignedThe Embarcadero, San Francisco
Born January 1976
Director
Appointed 30 Sept 2020
Resigned 31 Jul 2022
MACE, David Eugene
The Embarcadero, San Francisco
Born January 1976
Director
30 Sept 2020
Resigned 31 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
6 Honduras Street, LondonEC1Y 0TH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2020
Saturn Acquisition Limited
6 Honduras Street, LondonEC1Y 0TH
Ownership of shares 75 to 100 percent
30 Sept 2020
Active
11 - 12 St. James's Square, Sw1y 4lbSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Ceased 30 Sept 2020
Condor Top Holdco Limited
11 - 12 St. James's Square, Sw1y 4lbSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Ceased 30 Sept 2020
Ceased
Filing History
84
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2022
22 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2022
9 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2021
9 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
30 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2020
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2018
10 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2017
6 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2017
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2017