CONDEV GROUP UK LTD.
Company details
- Registered name
- CONDEV GROUP UK LTD.
- Company number
- 09855151
- Registered office
- 2nd Floor 39 Ludgate Hill, London, EC4M 7JN, England
- Company type
- Private limited company
- Incorporated on
- 3 November 2015
- Status
- Active
- Age
- 10 years
- Previous names
- KEA110 PHG LTD. (to 20 Jun 2016)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 2025
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/06/2024 | Person with significant control ceased | Mr. Johannes Wittenbrink | — |
| 20/06/2024 | Person with significant control ceased | Mr Timo Winfried Eisenhardt | — |
| 20/06/2024 | Person with significant control added | — | Mr Timo Winfried Eisenhardt |
| 20/06/2024 | Person with significant control added | — | Mr Martin Hinterthan |
| 20/06/2024 | Person with significant control added | — | Mr Timo Winfried Eisenhardt |
| 20/06/2024 | Director resigned | WITTENBRINK, Johannes, Mr. | — |
| 20/06/2024 | Director appointed | — | EISENHARDT, Timo Winfried |
| 31/10/2018 | Person with significant control ceased | Mr. Aicke Boehm | — |
| 31/10/2018 | Person with significant control added | — | Mr. Johannes Wittenbrink |
| 26/09/2018 | Corporate-secretary resigned | SL24 LTD. | — |
| 10/07/2018 | Director resigned | BOEHM, Aicke, Mr. | — |
| 10/07/2018 | Director appointed | — | WITTENBRINK, Johannes, Mr. |
| 10/07/2017 | Director resigned | WITTENBRINK, Johannes, Mr. | — |
| 10/07/2017 | Director appointed | — | BOEHM, Aicke, Mr. |
| 31/10/2016 | Director resigned | HINTERTHAN, Martin, Mr. | — |
| 20/06/2016 | Registered name changed | KEA110 PHG LTD. | CONDEV GROUP UK LTD. |
| 04/06/2016 | Person with significant control added | — | Mr. Aicke Boehm |
| 14/04/2016 | Director resigned | HUELS, Jochen Franz Matthias, Mr. | — |
| 14/04/2016 | Director appointed | — | WITTENBRINK, Johannes, Mr. |
| 14/04/2016 | Director appointed | — | HINTERTHAN, Martin, Mr. |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONDEV GROUP UK LTD.
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Filing history
Most recent filings
Data protection register
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About CONDEV GROUP UK LTD. (09855151)
CONDEV GROUP UK LTD. is a private limited company incorporated on 3 November 2015 and registered in the United Kingdom under company number 09855151. Its registered office is at 2nd Floor 39 Ludgate Hill, London, EC4M 7JN, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mr Timo Winfried Eisenhardt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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