Condor Buyer Limited

Company Name	Condor Buyer Limited
Company Status	Active
Company Number	10953874
Category	Private Limited Company
Incorporation Date	8 September 2017(6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Anthony Smolen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	30 September 2020(3 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco California 94105 United States

Director Name	Mr Travis Ryan Pearson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 July 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investor
Country of Residence	United States
Correspondence Address	Gi Partners Four Embarcadero Centre, 32nd Floor San Fransisco California, 94111 United States

Director Name	Kevin Michael Weiss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	16 January 2023(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR

Secretary Name	Christopher Andrew Hill
Status	Current
Appointed	16 January 2023(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	5 Becker Farm Road Suite 300 Roseland, Nj 07068 United States

Director Name	Ian Patrick Nichols Kelly
Date of Birth	December 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	30 March 2023(5 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	Gi Partners Four Embarcadero Centre 32nd Floor San Francisco, California 94111

Director Name	Christopher Hill
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(5 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Becker Farm Road Suite 300 Roseland, Nj 07068

Director Name	Andrew Kowal
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Brian James Decker
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2017(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Francisco Partners One Letterman Drive Building C - Suite 410 San Francisco, Ca 94129 United States

Director Name	Keith Patrick Collins
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2020(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco California 94105 United States

Director Name	Mr David Eugene Mace
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2020(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco California 94105 United States

Secretary Name	Mrs Beverley Jayne Daynes
Status	Resigned
Appointed	24 June 2021(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 July 2022)
Role	Company Director
Correspondence Address	5 Becker Farm Road Roseland New Jersey 07068

Secretary Name	Mr Alexander Formato
Status	Resigned
Appointed	13 July 2022(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 September 2022)
Role	Company Director
Correspondence Address	Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR

Secretary Name	Ms Karina Rudnytsky
Status	Resigned
Appointed	21 September 2022(5 years after company formation)
Appointment Duration	1 month (resigned 21 October 2022)
Role	Company Director
Correspondence Address	Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR

Location

Registered Address	Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

30 September 2020	Delivered on: 1 October 2020 Persons entitled: Crescent Agency Services Llc (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 September 2020	Delivered on: 30 September 2020 Persons entitled: Crescent Agency Services Llc (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 October 2017	Delivered on: 6 November 2017 Persons entitled: Pennantpark Loan Agency Servicing, Llc Classification: A registered charge Outstanding
27 October 2017	Delivered on: 31 October 2017 Persons entitled: SociÃ©tÃ© GÃ©nÃ©rale as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Debenture) Classification: A registered charge Outstanding

Filing History

6 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
9 June 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
9 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
9 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
14 April 2023	Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023 (2 pages)
13 April 2023	Appointment of Christopher Hill as a director on 31 March 2023 (2 pages)
13 April 2023	Termination of appointment of Keith Patrick Collins as a director on 31 March 2023 (1 page)
1 February 2023	Appointment of Christopher Andrew Hill as a secretary on 16 January 2023 (2 pages)
31 January 2023	Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022 (1 page)
31 January 2023	Appointment of Kevin Michael Weiss as a director on 16 January 2023 (2 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
23 September 2022	Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022 (2 pages)
23 September 2022	Termination of appointment of David Eugene Mace as a director on 31 July 2022 (1 page)
22 September 2022	Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022 (2 pages)
22 September 2022	Termination of appointment of Alexander Formato as a secretary on 21 September 2022 (1 page)
18 July 2022	Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022 (1 page)
18 July 2022	Appointment of Mr Alexander Formato as a secretary on 13 July 2022 (2 pages)
23 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
7 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
4 August 2021	Statement of capital following an allotment of shares on 22 February 2021 USD 200.01 (3 pages)
1 July 2021	Appointment of Mrs Beverley Jayne Daynes as a secretary on 24 June 2021 (2 pages)
9 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
15 October 2020	Resolutions RES13 ‐ Directors authority 30/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 October 2020	Memorandum and Articles of Association (17 pages)
7 October 2020	Full accounts made up to 31 December 2019 (23 pages)
5 October 2020	Satisfaction of charge 109538740002 in full (1 page)
2 October 2020	Appointment of Keith Collins as a director on 30 September 2020 (2 pages)
2 October 2020	Termination of appointment of Brian James Decker as a director on 30 September 2020 (1 page)
2 October 2020	Appointment of David Eugene Mace as a director on 30 September 2020 (2 pages)
2 October 2020	Appointment of David Smolen as a director on 30 September 2020 (2 pages)
2 October 2020	Satisfaction of charge 109538740001 in full (1 page)
1 October 2020	Registration of charge 109538740004, created on 30 September 2020 (60 pages)
30 September 2020	Registration of charge 109538740003, created on 30 September 2020 (63 pages)
3 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (23 pages)
27 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
11 July 2018	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR on 11 July 2018 (1 page)
10 July 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
12 April 2018	Director's details changed for Mr Brian James Decker on 1 April 2018 (2 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
14 November 2017	Sub-division of shares on 27 October 2017 (6 pages)
14 November 2017	Resolutions RES 17 ‐ Resolution to redenominate shares RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
14 November 2017	Sub-division of shares on 27 October 2017 (6 pages)
14 November 2017	Redenomination of shares. Statement of capital 27 October 2017 USD 132 (6 pages)
14 November 2017	Resolutions RES 17 ‐ Resolution to redenominate shares RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
14 November 2017	Redenomination of shares. Statement of capital 27 October 2017 USD 132 (6 pages)
6 November 2017	Registration of charge 109538740002, created on 27 October 2017 (44 pages)
6 November 2017	Registration of charge 109538740002, created on 27 October 2017 (44 pages)
31 October 2017	Registration of charge 109538740001, created on 27 October 2017 (43 pages)
31 October 2017	Registration of charge 109538740001, created on 27 October 2017 (43 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 USD 200 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 USD 200 (3 pages)
10 October 2017	Appointment of Mr Brian James Decker as a director on 4 October 2017 (2 pages)
10 October 2017	Appointment of Mr Brian James Decker as a director on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Andrew Kowal as a director on 4 October 2017 (1 page)
9 October 2017	Termination of appointment of Andrew Kowal as a director on 4 October 2017 (1 page)
8 September 2017	Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
8 September 2017	Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Condor Buyer Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies