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 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.
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)
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 |
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 |