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Company Information for

CONDUIT CAPITAL HOLDINGS LIMITED

6 LANGLEY STREET, LONDON, WC2H 9JA,
Company Registration Number
11945688
Private Limited Company
Active

Company Overview

About Conduit Capital Holdings Ltd
CONDUIT CAPITAL HOLDINGS LIMITED was founded on 2019-04-15 and has its registered office in London. The organisation's status is listed as "Active". Conduit Capital Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONDUIT CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
6 LANGLEY STREET
LONDON
WC2H 9JA
 
Previous Names
CONDUIT CAPITAL LIMITED14/09/2020
THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED11/06/2019
Filing Information
Company Number 11945688
Company ID Number 11945688
Date formed 2019-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/05/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB363587956  
Last Datalog update: 2024-03-07 00:34:11
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06Previous accounting period shortened from 31/03/24 TO 31/12/23
2023-12-13CESSATION OF CONDUIT CAPITAL ES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 56 Conduit Street 6th Floor London W1S 2YZ England
2023-09-22Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-05APPOINTMENT TERMINATED, DIRECTOR ROBERT ZULKOSKI
2023-08-13APPOINTMENT TERMINATED, DIRECTOR BRAD DOCKSER
2023-06-26DIRECTOR APPOINTED MR GEORGES SUDARSKIS
2023-06-26DIRECTOR APPOINTED MR GORDON ROBERT POWER
2023-02-06CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-23APPOINTMENT TERMINATED, DIRECTOR WAYNE PATRICK JOSEPH MCARDLE
2023-01-05APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER HAMILTON
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MELISSA OBEGI
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-29Memorandum articles filed
2022-09-28Change of share class name or designation
2021-12-15CESSATION OF LAVA MAYFAIR CLUB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15PSC07CESSATION OF LAVA MAYFAIR CLUB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-06-07PSC05Change of details for Management Conduit Company Limited as a person with significant control on 2021-06-07
2021-01-29AP01DIRECTOR APPOINTED MELISSA OBEGI
2021-01-20AP01DIRECTOR APPOINTED BRAD DOCKSER
2021-01-13AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 40 Conduit Street London W1S 2YQ United Kingdom
2020-09-14RES15CHANGE OF COMPANY NAME 14/09/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-04-24PSC02Notification of Management Conduit Company Limited as a person with significant control on 2019-12-04
2020-04-24PSC02Notification of Management Conduit Company Limited as a person with significant control on 2019-12-04
2020-04-24PSC07CESSATION OF NICHOLAS ALEXANDER HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24PSC07CESSATION OF NICHOLAS ALEXANDER HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08SH0104/12/19 STATEMENT OF CAPITAL GBP 10
2020-01-08SH0104/12/19 STATEMENT OF CAPITAL GBP 10
2020-01-08SH02Sub-division of shares on 2019-12-04
2020-01-08SH02Sub-division of shares on 2019-12-04
2020-01-08SH10Particulars of variation of rights attached to shares
2020-01-08SH08Change of share class name or designation
2019-12-13RES12Resolution of varying share rights or name
2019-12-13RES12Resolution of varying share rights or name
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR POOJA WARIER HAMILTON
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR POOJA WARIER HAMILTON
2019-12-05AP01DIRECTOR APPOINTED MR ROBERT ZULKOSKI
2019-12-05AP01DIRECTOR APPOINTED MR ROBERT ZULKOSKI
2019-09-16AP01DIRECTOR APPOINTED MISS NINA PFIFER
2019-09-16AP01DIRECTOR APPOINTED MISS NINA PFIFER
2019-06-11RES15CHANGE OF COMPANY NAME 11/06/19
2019-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONDUIT CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONDUIT CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONDUIT CAPITAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CONDUIT CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDUIT CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of CONDUIT CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDUIT CAPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONDUIT CAPITAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONDUIT CAPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONDUIT CAPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONDUIT CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JA