CONDOR TOPCO LIMITED

Key Data

Status

Active

Company No.

12799283

Incorporation date

07/08/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2020)

03/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

29/10/2025

Purchase of own shares.

View PDF (4 pages)

29/10/2025

Cancellation of shares. Statement of capital on 2025-10-23

View PDF (6 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

28/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/05/2025

Resolutions

View PDF (1 pages)

27/05/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (4 pages)

13/05/2025

Appointment of Ms Molly Felicity Hindhaugh as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Termination of appointment of Andrew Dafyd Mainwaring as a director on 2025-04-30

View PDF (1 pages)

02/04/2025

Purchase of own shares.

View PDF (4 pages)

27/03/2025

Termination of appointment of Timothy Cope Staton as a director on 2025-03-25

View PDF (1 pages)

20/02/2025

Registration of charge 127992830002, created on 2025-02-20

View PDF (70 pages)

16/12/2024

Purchase of own shares.

View PDF (4 pages)

12/12/2024

Cancellation of shares. Statement of capital on 2024-12-06

View PDF (6 pages)

08/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

21/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

04/12/2023

Cancellation of shares. Statement of capital on 2023-11-02

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (7 pages)

14/11/2023

Purchase of own shares.

View PDF (4 pages)

18/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (5 pages)

17/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

28/03/2023

Memorandum and Articles of Association

View PDF (56 pages)

28/03/2023

Resolutions

View PDF (4 pages)

08/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

21/12/2022

Purchase of own shares.

View PDF (4 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-12-13

View PDF (6 pages)

16/12/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (8 pages)

28/02/2022

Cancellation of shares. Statement of capital on 2022-02-10

View PDF (6 pages)

21/02/2022

Purchase of own shares.

View PDF (3 pages)

23/11/2021

Group of companies' accounts made up to 2021-04-30

View PDF (45 pages)

13/09/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (6 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (4 pages)

20/01/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (4 pages)

19/01/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2021

Change of share class name or designation

View PDF (2 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (56 pages)

04/11/2020

Resolutions

View PDF (4 pages)

02/11/2020

Sub-division of shares on 2020-10-13

View PDF (4 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (7 pages)

02/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/11/2020

Change of share class name or designation

View PDF (2 pages)

27/10/2020

Appointment of Mr Lynton Kenneth Barker as a director on 2020-10-13

View PDF (2 pages)

27/10/2020

Appointment of Mr Timothy Cope Staton as a director on 2020-10-13

View PDF (2 pages)

27/10/2020

Appointment of Mr David Rai as a director on 2020-10-13

View PDF (2 pages)

27/10/2020

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 125 London Wall London EC2Y 5AS on 2020-10-27

View PDF (1 pages)

20/10/2020

Registration of charge 127992830001, created on 2020-10-13

View PDF (53 pages)

13/10/2020

Appointment of Andrew Mainwaring as a director on 2020-10-08

View PDF (2 pages)

12/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

12/10/2020

Current accounting period shortened from 2021-08-31 to 2021-04-30

View PDF (1 pages)

12/10/2020

Appointment of Robin James Senivassen as a director on 2020-10-08

View PDF (2 pages)

12/10/2020

Termination of appointment of Jonathan James Jones as a director on 2020-10-08

View PDF (1 pages)

12/10/2020

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2020-10-08

View PDF (1 pages)

12/10/2020

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2020-10-08

View PDF (1 pages)

12/10/2020

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2020-10-08

View PDF (1 pages)

12/10/2020

Certificate of change of name

View PDF (3 pages)

07/08/2020

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Jonathan James	Director	07/08/2020 - 08/10/2020	146
Rai, David	Director	13/10/2020 - Present	15
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	07/08/2020 - 08/10/2020	351
Barker, Lynton Kenneth	Director	13/10/2020 - Present	14
Senivassen, Robin James	Director	08/10/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONDOR TOPCO LIMITED

CONDOR TOPCO LIMITED is an(a) Active company incorporated on 07/08/2020 with the registered office located at 125 London Wall, London EC2Y 5AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDOR TOPCO LIMITED?

CONDOR TOPCO LIMITED is currently Active. It was registered on 07/08/2020 .

Where is CONDOR TOPCO LIMITED located?

CONDOR TOPCO LIMITED is registered at 125 London Wall, London EC2Y 5AS.

What does CONDOR TOPCO LIMITED do?

CONDOR TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONDOR TOPCO LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-31 with updates.