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 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.
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 |
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 |