This company is commonly known as Conduit Capital Holdings Limited. The company was founded 5 years ago and was given the registration number 11945688. The firm's registered office is in LONDON. You can find them at 40 Conduit Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONDUIT CAPITAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11945688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Conduit Street, London, United Kingdom, W1S 2YQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Langley Street, London, England, WC2H 9JA | Director | 02 September 2019 | Active |
| 6, Langley Street, London, England, WC2H 9JA | Director | 15 May 2023 | Active |
| 6, Langley Street, London, England, WC2H 9JA | Director | 15 May 2023 | Active |
| 56, Conduit Street, 6th Floor, London, England, W1S 2YZ | Director | 26 October 2020 | Active |
| 56, Conduit Street, 6th Floor, London, England, W1S 2YZ | Director | 15 April 2019 | Active |
| 56, Conduit Street, 6th Floor, London, England, W1S 2YZ | Director | 26 October 2020 | Active |
| 56, Conduit Street, 6th Floor, London, England, W1S 2YZ | Director | 26 October 2020 | Active |
| 40 Conduit Street, London, United Kingdom, W1S 2YQ | Director | 02 September 2019 | Active |
| 56, Conduit Street, 6th Floor, London, England, W1S 2YZ | Director | 04 December 2019 | Active |
| Pangaea Investment Llc | ||
| Notified on | : | 10 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 12, Limehouse Street, Charleston, United States, SC 29401 |
| Nature of control | : |
|
| Lava Devco Llc | ||
| Notified on | : | 03 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
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| Conduit Capital Es Limited | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 56, Conduit Street, London, England, W1S 2YZ |
| Nature of control | : |
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| The Conduit Holdco Limited | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Bonhill Street, London, England, EC2A 4DJ |
| Nature of control | : |
|
| Lava Mayfair Club Limited | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Conduit Street, London, England, W1S 2YQ |
| Nature of control | : |
|
| Nicholas Alexander Hamilton | ||
| Notified on | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40 Conduit Street, London, United Kingdom, W1S 2YQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Incorporation | Memorandum articles. | Download |
| 2022-09-29 | Resolution | Resolution. | Download |
| 2022-09-28 | Capital | Capital name of class of shares. | Download |
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