CONDUIT CLUB LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 12976435
- Last Updated: 01 Mar 2024
Company Profile
CONDUIT CLUB LIMITED was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in LONDON. CONDUIT CLUB LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 29 days.
| Name | CONDUIT CLUB LIMITED |
|---|---|
| Company number | 12976435 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BONHILL STREET LONDON EC2A 4DJ |
|---|---|
| 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 |
|---|---|
| The Conduit Holdco Limited Bonhill Street, EC2A 4DJ |
Dates: Friday, February 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Gideon Van Zyl Nationality: American |
Dates: Friday, December 4, 2020 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Harold Ferrers Devereux Nationality: British |
Dates: Wednesday, October 28, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Gideon Van Zyl Nationality: American |
Dates: Tuesday, October 27, 2020 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Harold Ferrers Devereux Nationality: British |
Dates: Tuesday, October 27, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nicholas Alexander Hamilton Nationality: British |
Dates: Tuesday, October 27, 2020 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONDUIT CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONDUIT CLUB LIMITED | 27 Oct 2020 |