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All Information about:
Name

Condatis Limited
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 07666019 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
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 (3)

Source: Companies House
Constable, Jamie Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 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 Rcapital Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05146620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ward, Peter Martin Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2022 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Threev Directors Llp, 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 10/06/2011 Role: Director
    Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 05/12/2024 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 10/06/2011 Ceased: 05/12/2024 Date of Birth: 10/1964 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Threev Directors Llp 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 10/06/2011 Ceased: 05/12/2024 Role: Corporate-Director Companies House Number: OC332717

    Companies Controlled by This Company (1)

    gb-flag GB Kvmshop Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01693318 Nature of Control
  • Significant influence or control
    •