CONDUIT CAPITAL HOLDINGS LIMITED
6 LANGLEY STREET, LONDON WC2H 9JA- Active
- Private Limited Company
- Company No. 11945688
- Last Updated: 01 Mar 2024
Company Profile
CONDUIT CAPITAL HOLDINGS LIMITED was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in LONDON. CONDUIT CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | CONDUIT CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 11945688 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LANGLEY STREET LONDON WC2H 9JA |
|---|---|
| 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 |
|---|---|
| Pangaea Investment Llc Limehouse Street, SC 29401 |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lava Devco Llc Orange Street, 19801 |
Dates: Friday, November 3, 2023 - Friday, November 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Conduit Capital Es Limited Conduit Street, W1S 2YZ |
Dates: Wednesday, December 4, 2019 - Friday, November 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lava Mayfair Club Limited Conduit Street, W1S 2YQ |
Dates: Wednesday, December 4, 2019 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Conduit Holdco Limited Bonhill Street, EC2A 4DJ |
Dates: Wednesday, December 4, 2019 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicholas Alexander Hamilton Nationality: British |
Dates: Monday, April 15, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (337 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONDUIT CAPITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONDUIT CAPITAL HOLDINGS LIMITED | 15 Apr 2019 |
| THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED | 11 Jun 2019 |
| CONDUIT CAPITAL LIMITED | 14 Sep 2020 |