CONDUIT CAPITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CONDUIT CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONDUIT CAPITAL HOLDINGS LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: 11945688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONDUIT CAPITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

6 LANGLEY STREET
LONDON
WC2H 9JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONDUIT CAPITAL LIMITED (until 14/09/2020)
THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED (until 11/06/2019)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGES SUDARSKIS Apr 1950 French Director 2023-05-15 CURRENT
GORDON ROBERT POWER Jun 1953 British Director 2023-05-15 CURRENT
MS NINA PFIFER Dec 1979 Slovenian Director 2019-09-02 CURRENT
MR ROBERT ZULKOSKI Mar 1961 American Director 2019-12-04 UNTIL 2023-09-01 RESIGNED
POOJA WARIER HAMILTON Sep 1980 Indian Director 2019-09-02 UNTIL 2019-12-04 RESIGNED
MELISSA OBEGI Jun 1965 American Director 2020-10-26 UNTIL 2022-12-31 RESIGNED
BRAD DOCKSER May 1962 American Director 2020-10-26 UNTIL 2023-08-04 RESIGNED
NICHOLAS ALEXANDER HAMILTON Jan 1968 British Director 2019-04-15 UNTIL 2022-12-31 RESIGNED
MR WAYNE PATRICK JOSEPH MCARDLE Sep 1958 Canadian Director 2020-10-26 UNTIL 2023-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pangaea Investment Llc 2023-11-10 Charleston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lava Devco Llc 2023-11-03 - 2023-11-10 Wilmington   Delaware Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Conduit Holdco Limited 2019-12-04 - 2023-11-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lava Mayfair Club Limited 2019-12-04 - 2021-11-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Conduit Capital Es Limited 2019-12-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicholas Alexander Hamilton 2019-04-15 - 2019-12-04 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Conduit Capital Holdings Limited 2024-02-09 31-12-2023 £97,219 Cash
Conduit Capital Holdings Limited 2023-11-14 31-12-2022 £3,130 Cash
ACCOUNTS - Final Accounts preparation 2022-12-30 31-12-2021 612,799 Cash -2,450,563 equity

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