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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GALLAGHER SECURITIES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NOTEWELL ASSOCIATES LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
21ST CENTURY LEADERS LIMITED BURY ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
EARTH ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EARTH DIVIDEND LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BWB RISK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BLACK DOG BIOGAS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
21ST CENTURY LEADERS FOUNDATION BURY Active MICRO ENTITY 85520 - Cultural education
BLACK DOG BIOGAS NO 2 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 35210 - Manufacture of gas
WHATEVER IT TAKES LIMITED BURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE KAIZEN SUITE LTD IPSWICH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE SHOREDITCH ARTS CLUB LTD LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE DEER PARK GLAMPING LTD IPSWICH ENGLAND Active MICRO ENTITY 55201 - Holiday centres and villages
BWB CASE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BATES WELLS & BRAITHWAITE LONDON LLP LONDON Active FULL None Supplied
EARTH CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... GROUP None Supplied
BWB TU LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE CONDUIT FOUNDATION 2024-03-01 31-12-2023 £1 equity
Micro-entity Accounts - THE CONDUIT FOUNDATION 2023-10-17 31-12-2022 £1 equity
Micro-entity Accounts - THE CONDUIT FOUNDATION 2022-02-05 31-12-2021 £1 equity
Micro-entity Accounts - THE CONDUIT FOUNDATION 2021-08-26 31-12-2019 £1 equity
Micro-entity Accounts - THE CONDUIT FOUNDATION 2021-08-26 31-12-2020 £1 equity
Micro-entity Accounts - EARTH CAPITAL PARTNERS FOUNDATION 2019-10-01 31-12-2018 £6,073 equity
Micro-entity Accounts - EARTH CAPITAL PARTNERS FOUNDATION 2018-11-16 31-12-2017 £5,548 equity
Micro-entity Accounts - EARTH CAPITAL PARTNERS FOUNDATION 2017-10-17 31-12-2016 £5,848 equity
Abbreviated Company Accounts - EARTH CAPITAL PARTNERS FOUNDATION 2016-11-08 31-12-2015 £7,048 Cash £4,345 equity
Abbreviated Company Accounts - EARTH CAPITAL PARTNERS FOUNDATION 2015-09-30 31-12-2014 £7,643 Cash £4,340 equity
Abbreviated Company Accounts - EARTH CAPITAL PARTNERS FOUNDATION 2014-10-01 31-12-2013 £11,501 Cash £4,318 equity

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