CONDUIT CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

CONDUIT CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONDUIT CLUB LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12976435. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONDUIT CLUB LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations 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

9 BONHILL STREET
LONDON
EC2A 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALIMA VELLANI Dec 1969 British Director 2023-02-24 CURRENT
SHAUN KENNETH PRIME Jun 1980 British Director 2023-02-24 CURRENT
MR JIVAN TERENCE ROHITH DE SILVA Dec 1966 British Director 2021-09-27 CURRENT
MS JOHANNA MARGARET CAMPION May 1966 British Director 2021-09-27 CURRENT
MR PAUL VAN ZYL Dec 1969 American Director 2021-01-19 UNTIL 2021-09-28 RESIGNED
MS CYNTHIA RINGO Dec 1952 American Director 2021-01-19 UNTIL 2021-09-24 RESIGNED
MRS KAREN JANE LYNCH Feb 1969 British Director 2021-09-27 UNTIL 2022-12-31 RESIGNED
MR JAMES JOSEPH KIBERA KIBINGE Aug 1969 Kenyan Director 2021-09-27 UNTIL 2022-07-31 RESIGNED
MR NICK HAMILTON Jan 1968 British Director 2021-01-19 UNTIL 2021-09-28 RESIGNED
NICHOLAS ALEXANDER HAMILTON Jan 1968 British Director 2020-10-27 UNTIL 2020-10-28 RESIGNED
ARVINDA GOHIL Dec 1957 British Director 2021-09-27 UNTIL 2024-03-07 RESIGNED
MR ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 2020-10-27 UNTIL 2021-01-19 RESIGNED
MR LIAM ANTHONY BLACK Jan 1961 British Director 2021-09-27 UNTIL 2023-02-24 RESIGNED
MR PAUL VAN ZYL Dec 1969 American Director 2020-10-27 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Conduit Holdco Limited 2023-02-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Gideon Van Zyl 2020-12-04 - 2021-06-23 12/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert Harold Ferrers Devereux 2020-10-28 - 2020-12-04 4/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nicholas Alexander Hamilton 2020-10-27 - 2020-10-28 1/1968 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Gideon Van Zyl 2020-10-27 - 2020-10-28 12/1969 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Harold Ferrers Devereux 2020-10-27 - 2020-10-28 4/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE CONDUIT FOUNDATION LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AFTER THE CLOUDS FOUNDATION LIMITED DEDDINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 1,086,928 Cash -1,598,421 equity
ACCOUNTS - Final Accounts preparation 2022-07-29 26-12-2021 341,195 Cash 113,483 equity

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