Condatis Holdings Limited
- Company number
- SC726605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2022
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Campbell Macleod Grant | Voting Rights 25 To 50 Percent | 1 Apr 2022 | 1 Apr 2022 |
| Mr Campbell Macleod Grant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2022 | 1 Apr 2022 |
| Mrs Kirsteen Shona Grant | Voting Rights 25 To 50 Percent | 1 Apr 2022 | 4 Oct 2024 |
| Mr Christoph Franz Josef Eckl | Voting Rights 25 To 50 Percent | 1 Apr 2022 | 4 Oct 2024 |
| Mr Campbell Macleod Grant | Voting Rights 25 To 50 Percent | 17 Mar 2022 | 4 Oct 2024 |
| Derwent Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,052,104 | £4,201 | 5 |
| 31 Mar 2024 | - | £302 | 3 |
| 31 Mar 2023 | - | £485 | 3 |
Connections
Owned by
Condatis Holdings Limited → Derwent Bidco Limited → Derwent Midco 2 Limited → Derwent Midco 1 Limited → Derwent Topco Limited → BG Ii Nominees Limited
Controls
- Condatis Group Limited (08473243)