Condor Buyer Limited
- Company number
- 10953874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2017
- Nature of business
- Non-trading company
- Corporate group
- Saturn Parent Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARVANEH, Rita, Mrs. | Director | 28 May 2024 | |
| HOLLAND, Brian, Mr. | Secretary | 28 May 2024 | |
| KELLY, Ian Patrick Nichols | Director | 30 Mar 2023 | |
| WEISS, Kevin Michael | Director | 16 Jan 2023 | |
| PEARSON, Travis Ryan | Director | 31 Jul 2022 | |
| SMOLEN, David Anthony | Director | 30 Sep 2020 | |
| HILL, Christopher | Director | 31 Mar 2023 | 28 May 2024 |
| HILL, Christopher Andrew | Secretary | 16 Jan 2023 | 28 May 2024 |
| COLLINS, Keith Patrick | Director | 30 Sep 2020 | 31 Mar 2023 |
| RUDNYTSKY, Karina | Secretary | 21 Sep 2022 | 21 Oct 2022 |
| FORMATO, Alexander | Secretary | 13 Jul 2022 | 21 Sep 2022 |
| MACE, David Eugene | Director | 30 Sep 2020 | 31 Jul 2022 |
| DAYNES, Beverley Jayne | Secretary | 24 Jun 2021 | 13 Jul 2022 |
| DECKER, Brian James | Director | 4 Oct 2017 | 30 Sep 2020 |
| KOWAL, Andrew | Director | 8 Sep 2017 | 4 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Condor Intermediate Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2017 |
Accounts
Connections
Owned by
Condor Buyer Limited → Condor Intermediate Holdco Limited → Saturn Acquisition Limited → Saturn Intermediate Limited → Saturn Parent Limited
Directors’ other companies
- KELLY, Ian Patrick Nichols - Director at Sectigo Limited
- KELLY, Ian Patrick Nichols - Director at Saturn Acquisition Limited
- KELLY, Ian Patrick Nichols - Director at Saturn Parent Limited
- KELLY, Ian Patrick Nichols - Director at Saturn Intermediate Limited
- KELLY, Ian Patrick Nichols - Director at Condor Intermediate Holdco Limited
- KELLY, Ian Patrick Nichols - Director at Ssl247 Limited
- PARVANEH, Rita, Mrs. - Director at Saturn Intermediate Limited
- PARVANEH, Rita, Mrs. - Director at Saturn Acquisition Limited
- PARVANEH, Rita, Mrs. - Director at Ssl247 Limited
- PARVANEH, Rita, Mrs. - Director at Sectigo Limited
Companies at the same address
- Condor Intermediate Holdco Limited (10953419)
- Saturn Parent Limited (12821194)
- Sectigo Limited (04058690)