NEW CONDUIT LIMITED

30 COWCROSS STREET, LONDON  EC1M 6DQ
  • Active
  • Private Limited Company
  • Company No. 06542063
  • Last Updated: 01 Mar 2024

Company Profile

NEW CONDUIT LIMITED was incorporated on Tuesday, March 25, 2008 as a Private Limited Company with registered address in LONDON. NEW CONDUIT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 7 months and 18 days.

Name NEW CONDUIT LIMITED
Company number 06542063
Company type Private Limited Company
Incorporation date 25 Mar 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 30 COWCROSS STREET
LONDON
EC1M 6DQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Stax Llc Boylston Street, 02116 Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Denzil Andrew Rankine Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NEW CONDUIT LIMITED 25 Mar 2008