Introduction
Watch Company
C
CONDOR UK BIDCO LTD
CONDOR UK BIDCO LTD is an active company incorporated on 24 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONDOR UK BIDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14821313
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Regent House 316a Beulah Hill London, SE19 3HF,
Previous Addresses
100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG England
From: 24 April 2023To: 19 December 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 19 Feb 2024
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
19 Feb 2024
Active
CHISHOLM, William Francis
Active1300 El Camino Real, Menlo Park94025
Born January 1969
Director
Appointed 24 Apr 2023
CHISHOLM, William Francis
1300 El Camino Real, Menlo Park94025
Born January 1969
Director
24 Apr 2023
Active
DIDIER, Edouard Robert Marie
Active1300 El Camino Real, Menlo Park94025
Born June 1981
Director
Appointed 24 Apr 2023
DIDIER, Edouard Robert Marie
1300 El Camino Real, Menlo Park94025
Born June 1981
Director
24 Apr 2023
Active
ENGLISH, Jonathan Walter
Active316a Beulah Hill, LondonSE19 3HF
Born July 1977
Director
Appointed 01 Sept 2025
ENGLISH, Jonathan Walter
316a Beulah Hill, LondonSE19 3HF
Born July 1977
Director
01 Sept 2025
Active
SCHREY, Michelle
ActiveBroadwater Road, LondonSW17 0DY
Born February 1989
Director
Appointed 01 Sept 2025
SCHREY, Michelle
Broadwater Road, LondonSW17 0DY
Born February 1989
Director
01 Sept 2025
Active
ELSON, Matthew
Resigned316a Beulah Hill, LondonSE19 3HF
Born October 1965
Director
Appointed 19 Feb 2024
Resigned 31 Aug 2025
ELSON, Matthew
316a Beulah Hill, LondonSE19 3HF
Born October 1965
Director
19 Feb 2024
Resigned 31 Aug 2025
Resigned
JIANG, Wesley
Resigned1300 El Camino Real, Menlo Park94025
Born March 1993
Director
Appointed 24 Apr 2023
Resigned 30 Jun 2025
JIANG, Wesley
1300 El Camino Real, Menlo Park94025
Born March 1993
Director
24 Apr 2023
Resigned 30 Jun 2025
Resigned
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2024
19 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 February 2024
16 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2023
16 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2023