OpenCompanies

Condev Group UK Ltd

Company number
09855151
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2015
Nature of business
Management consultancy activities other than financial management

Registered office

2nd Floor
39 Ludgate Hill
London
EC4M 7JN

Previous names

  • Kea110 Phg Ltd (until 20 Jun 2016)

Control

NameNature of controlNotifiedCeased
Mr. Aicke Boehm Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2016 31 Oct 2018
Mr Timo Winfried Eisenhardt Ownership Of Shares 25 To 50 Percent 20 Jun 2024 20 Jun 2024
Mr. Johannes Wittenbrink Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2018 20 Jun 2024
Mr Martin Hinterthan Ownership Of Shares 25 To 50 Percent 20 Jun 2024
Mr Timo Winfried Eisenhardt Ownership Of Shares 25 To 50 Percent 20 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - - 2
30 Nov 2023 - - 1
30 Nov 2022 - - 2
30 Nov 2021 - - 2
30 Nov 2020 - - 2
30 Nov 2019 - - 2
30 Nov 2018 - - 2
30 Nov 2017 Dormant £10 - -
30 Nov 2016 Dormant £10 £10 -

Connections

Companies at the same address

Data