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CONDEV GROUP UK LTD.

Active
09855151·incorporated 2015-11-03

CONDEV GROUP UK LTD. is an active UK private limited company, incorporated on 3 November 2015 at Companies House (number 09855151; OpenRegistry canonical ID GB-09855151-condev-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-03
Registered Address
2ND FLOOR, 39 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CONDEV GROUP UK LTD.

Financials

Check financials of CONDEV GROUP UK LTD.

Filings

Check filing history of CONDEV GROUP UK LTD.

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

CONDEV GROUP UK LTD. has 2 persons with significant control on file:

  • Mr Martin Hinterthan born 1980 resident in England, German national. Notified 2024-06-20.
    • Owns 25–50% of shares
  • Mr Timo Winfried Eisenhardt born 1982 resident in Germany, German national. Notified 2024-06-20.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr. Aicke Boehm born 1980 resident in Germany, German national. Notified 2016-06-04. Ceased 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Johannes Wittenbrink born 1980 resident in England, German national. Notified 2018-10-31. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timo Winfried Eisenhardt born 1982 resident in Germany, German national. Notified 2024-06-20. Ceased 2024-06-20.
    • Owns 25–50% of shares

Previous names

CONDEV GROUP UK LTD. has previously traded as:

  • KEA110 PHG LTD. (until 2016-06-20)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09855151.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.