THE CONDUIT FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
THE CONDUIT FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE CONDUIT FOUNDATION was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE CONDUIT FOUNDATION was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE CONDUIT FOUNDATION - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EARTH CAPITAL PARTNERS FOUNDATION (until 04/12/2019)
EARTH CAPITAL PARTNERS FOUNDATION (until 04/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL VAN ZYL | Dec 1969 | American | Director | 2021-03-22 | CURRENT |
MR ROBERT THUST | Apr 1978 | British | Director | 2021-12-01 | CURRENT |
MR LIAM ANTHONY BLACK | Jan 1961 | British | Director | 2021-03-22 | CURRENT |
MR JOEL JOHN ROCHFORT WILLIAMS | May 1977 | British | Director | 2019-11-22 UNTIL 2021-12-01 | RESIGNED |
MR PAUL GUSTAV JOSEF ALEXANDER SIMON | Jan 1977 | British | Director | 2019-11-22 UNTIL 2020-10-05 | RESIGNED |
MS KATHRYN JANE RAE | Jan 1956 | Australian | Director | 2009-12-21 UNTIL 2019-11-22 | RESIGNED |
MS DIANA LOUISE CHAMBERS | Aug 1956 | British | Director | 2019-11-22 UNTIL 2021-03-30 | RESIGNED |
MR RICHARD MARK BURRETT | Feb 1960 | British | Director | 2009-12-21 UNTIL 2019-11-22 | RESIGNED |
MR MARTIN CHARLES BUNCH | Apr 1962 | British | Director | 2020-06-30 UNTIL 2021-03-30 | RESIGNED |
MR NEIL LAMOND BROWN | Jun 1961 | British | Director | 2009-12-21 UNTIL 2019-11-22 | RESIGNED |
PAUL GUSTAV JOSEF ALEXANDER SIMON | Secretary | 2009-12-21 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Conduit Holdco Limited | 2019-11-22 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kathryn Jane Rae | 2016-12-16 - 2019-11-22 | 1/1960 | London | Ownership of shares 25 to 50 percent |
Mr Neil Lamond Brown | 2016-12-16 - 2019-11-22 | 6/1961 | London | Ownership of shares 25 to 50 percent |
Mr Richard Mark Burrett | 2016-12-16 - 2019-11-22 | 2/1960 | London | Ownership of shares 25 to 50 percent |