CB

CONDOR BIDCO LIMITED

Active

Company number 12799311

London, England · Incorporated 7 August 2020

125 London Wall, London, EC2Y 5AS, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3584 LIMITED · 7 August 2020 – 12 October 2020

Company overview

Incorporated on 7 August 2020 and registered in England and Wales, CONDOR BIDCO LIMITED remains an active private limited company, now trading for 6 years. It changed its name from HAMSARD 3584 LIMITED on 7 August 2020. Its registered office is at 125 London Wall, London, EC2Y 5AS, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Condor Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SENIVASSEN, Robin James (appointed 8 October 2020), RAI, David (appointed 13 October 2020) and DAY, Nicholas (appointed 6 November 2020). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 14 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 6 August 2026. The next is due by 20 August 2027. Companies House holds 35 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DN
DAY, Nicholas
Director
6 November 2020
RD
RAI, David
Director
13 October 2020
8 October 2020
MA
MAINWARING, Andrew Dafyd
Director · Resigned
8 October 2020
JJ
JONES, Jonathan James
Director · Resigned
7 August 2020
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
7 August 2020
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
7 August 2020

Persons with significant control

PS
Condor Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Memorandum Articles
Incorporation
10 March 2025 View
Resolution
Resolution
5 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2025 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Resolution
Resolution
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Certificate Change Of Name Company
Change Of Name
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Incorporation Company
Incorporation
7 August 2020 View

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