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All Information about:
Name

Condor Limited
Address
Condor House
New Harbour Road South
Poole
BH15 4AJ
VAT ID no VAT ID available
Company No. 03102684 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 March 2022
Sector (SIC)50100 - Sea and coastal passenger water transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Condor Uk Holdings Limited Status: Active Notified: 06/03/2020 Companies House Number: 04421657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Infrastructure & Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 03976881 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Broomfield, Steven George New Harbour Road South, Poole, Dorset Status: Active Notified: 01/04/2018 Role: Secretary
    Kelso, Ashley Henry John London, England Status: Active Notified: 06/03/2020 Date of Birth: 02/1975 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Mathieu, Christophe Bernard Francois New Harbour Road South, Poole Status: Active Notified: 22/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Bates, Catherine Isabelle London, England Status: Ceased Notified: 12/01/2018 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Kew, Russell Martin New Harbour Road South, Poole Status: Ceased Notified: 08/11/2018 Ceased: 30/09/2024 Date of Birth: 04/1957 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Napton, John Joe Charles New Harbour Road South, Poole Status: Ceased Notified: 06/03/2020 Ceased: 20/02/2024 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Condor Ferries LTD Status: Active Notified: 06/03/2020 Companies House Number: 02114802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Condor Marine Services Limited Status: Active Notified: 06/03/2020 Companies House Number: 03142214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enterprise Express Limited Status: Active Notified: 06/03/2020 Companies House Number: 03099047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •