CONDUIT CAPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11945688

Incorporation date

15/04/2019

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2019)

18/02/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

16/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

07/07/2024

Termination of appointment of Gordon Robert Power as a director on 2024-07-02

View PDF (1 pages)

07/07/2024

Termination of appointment of Georges Sudarskis as a director on 2024-07-02

View PDF (1 pages)

07/07/2024

Appointment of Mr Robert Joseph Zulkoski as a director on 2024-07-02

View PDF (2 pages)

08/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

06/02/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

13/12/2023

Cessation of Conduit Capital Es Limited as a person with significant control on 2023-11-10

View PDF (1 pages)

21/11/2023

Resolutions

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

17/11/2023

Cessation of Lava Devco Llc as a person with significant control on 2023-11-10

View PDF (1 pages)

17/11/2023

Notification of Pangaea Investment Llc as a person with significant control on 2023-11-10

View PDF (2 pages)

16/11/2023

Cessation of The Conduit Holdco Limited as a person with significant control on 2023-11-03

View PDF (1 pages)

16/11/2023

Notification of Lava Devco Llc as a person with significant control on 2023-11-03

View PDF (2 pages)

13/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/09/2023

Registered office address changed from 56 Conduit Street 6th Floor London W1S 2YZ England to 6 Langley Street London WC2H 9JA on 2023-09-22

View PDF (1 pages)

22/09/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Robert Zulkoski as a director on 2023-09-01

View PDF (1 pages)

13/08/2023

Termination of appointment of Brad Dockser as a director on 2023-08-04

View PDF (1 pages)

26/06/2023

Appointment of Mr Georges Sudarskis as a director on 2023-05-15

View PDF (2 pages)

26/06/2023

Appointment of Mr Gordon Robert Power as a director on 2023-05-15

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

23/01/2023

Termination of appointment of Wayne Patrick Joseph Mcardle as a director on 2023-01-13

View PDF (1 pages)

05/01/2023

Termination of appointment of Nicholas Alexander Hamilton as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of Melissa Obegi as a director on 2022-12-31

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/09/2022

Memorandum and Articles of Association

View PDF (47 pages)

29/09/2022

Resolutions

View PDF (2 pages)

28/09/2022

Change of share class name or designation

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

15/12/2021

Cessation of Lava Mayfair Club Limited as a person with significant control on 2021-11-05

View PDF (1 pages)

02/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/10/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

07/06/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (4 pages)

07/06/2021

Change of details for The Conduit Holdco Limited as a person with significant control on 2021-06-07

View PDF (2 pages)

07/06/2021

Change of details for Management Conduit Company Limited as a person with significant control on 2021-06-07

View PDF (2 pages)

29/01/2021

Appointment of Melissa Obegi as a director on 2020-10-26

View PDF (2 pages)

20/01/2021

Appointment of Mr Wayne Patrick Joseph Mcardle as a director on 2020-10-26

View PDF (2 pages)

20/01/2021

Appointment of Brad Dockser as a director on 2020-10-26

View PDF (2 pages)

13/01/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

13/01/2021

Registered office address changed from 56 Conduit Street London W1S 2YZ England to 56 Conduit Street 6th Floor London W1S 2YZ on 2021-01-13

View PDF (1 pages)

13/01/2021

Registered office address changed from 40 Conduit Street London W1S 2YQ United Kingdom to 56 Conduit Street London W1S 2YZ on 2021-01-13

View PDF (1 pages)

14/09/2020

Resolutions

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (5 pages)

24/04/2020

Notification of Management Conduit Company Limited as a person with significant control on 2019-12-04

View PDF (2 pages)

24/04/2020

Notification of Lava Mayfair Club Limited as a person with significant control on 2019-12-04

View PDF (2 pages)

24/04/2020

Notification of The Conduit Holdco Limited as a person with significant control on 2019-12-04

View PDF (2 pages)

24/04/2020

Cessation of Nicholas Alexander Hamilton as a person with significant control on 2019-12-04

View PDF (1 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-04

View PDF (4 pages)

08/01/2020

Sub-division of shares on 2019-12-04

View PDF (4 pages)

08/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/01/2020

Change of share class name or designation

View PDF (2 pages)

13/12/2019

Resolutions

View PDF (40 pages)

05/12/2019

Termination of appointment of Pooja Warier Hamilton as a director on 2019-12-04

View PDF (1 pages)

05/12/2019

Appointment of Mr Robert Zulkoski as a director on 2019-12-04

View PDF (2 pages)

16/09/2019

Appointment of Pooja Warier Hamilton as a director on 2019-09-02

View PDF (2 pages)

16/09/2019

Appointment of Miss Nina Pfifer as a director on 2019-09-02

View PDF (2 pages)

11/06/2019

Resolutions

View PDF (3 pages)

15/04/2019

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3,006.04 % *

* during past year

Cash in Bank

£97,219.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
2.45M
-
0.00
612.80K
-

2022
3
3.48M
-
0.00
3.13K
-

2023
3
34.65K
-
0.00
97.22K
-

2023
3
34.65K
-
0.00
97.22K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

34.65K £-99.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.22K £3.01K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Power, Gordon Robert	Director	15/05/2023 - 02/07/2024	98
Sudarskis, Georges	Director	15/05/2023 - 02/07/2024	1
Zulkoski, Robert	Director	04/12/2019 - 01/09/2023	4
Ms Nina Pfifer	Director	02/09/2019 - Present	9
Mcardle, Wayne Patrick Joseph	Director	26/10/2020 - 13/01/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONDUIT CAPITAL HOLDINGS LIMITED

CONDUIT CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 15/04/2019 with the registered office located at 6 Langley Street, London WC2H 9JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONDUIT CAPITAL HOLDINGS LIMITED?

CONDUIT CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 15/04/2019 .

Where is CONDUIT CAPITAL HOLDINGS LIMITED located?

CONDUIT CAPITAL HOLDINGS LIMITED is registered at 6 Langley Street, London WC2H 9JA.

What does CONDUIT CAPITAL HOLDINGS LIMITED do?

CONDUIT CAPITAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONDUIT CAPITAL HOLDINGS LIMITED have?

CONDUIT CAPITAL HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for CONDUIT CAPITAL HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-15 with no updates.