Conduit Ventures (General Partner) Limited

Company Name	Conduit Ventures (General Partner) Limited
Director	John Ndoke Butt
Company Status	Active
Company Number	04577544
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr John Ndoke Butt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Linda Zheng
Nationality	British
Status	Current
Appointed	26 November 2004(2 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Harry Edward Fitzgibbons
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Phillimore Gardens London W8 7QG

Secretary Name	Mr Magnus James Goodlad
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fentiman Road London SW8 1LF

Contact

Website	conduit-ventures.com

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Conduit Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,088
Cash	£140,547
Current Liabilities	£314,425

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

12 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Full accounts made up to 31 December 2016 (13 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 July 2016	Registered office address changed from Unit B 2nd Floor Colonial Buildings 59-61 Hatton Garden London EC1N 8LS to 3rd Floor 12 Gough Square London EC4A 3DW on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from Unit B 2nd Floor Colonial Buildings 59-61 Hatton Garden London EC1N 8LS to 3rd Floor 12 Gough Square London EC4A 3DW on 14 July 2016 (1 page)
10 May 2016	Full accounts made up to 31 December 2015 (13 pages)
10 May 2016	Full accounts made up to 31 December 2015 (13 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
8 May 2015	Full accounts made up to 31 December 2014 (13 pages)
8 May 2015	Full accounts made up to 31 December 2014 (13 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (13 pages)
30 April 2014	Full accounts made up to 31 December 2013 (13 pages)
22 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
22 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
22 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
4 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
14 May 2012	Full accounts made up to 31 December 2011 (14 pages)
14 May 2012	Full accounts made up to 31 December 2011 (14 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
29 April 2010	Full accounts made up to 31 December 2009 (12 pages)
29 April 2010	Full accounts made up to 31 December 2009 (12 pages)
3 January 2010	Auditor's resignation (1 page)
3 January 2010	Auditor's resignation (1 page)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr John Butt on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Butt on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Butt on 8 December 2009 (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
4 December 2008	Return made up to 30/10/08; full list of members (3 pages)
4 December 2008	Return made up to 30/10/08; full list of members (3 pages)
17 September 2008	Full accounts made up to 31 December 2007 (10 pages)
17 September 2008	Full accounts made up to 31 December 2007 (10 pages)
26 February 2008	Return made up to 30/10/07; no change of members (6 pages)
26 February 2008	Return made up to 30/10/07; no change of members (6 pages)
10 August 2007	Full accounts made up to 31 December 2006 (11 pages)
10 August 2007	Full accounts made up to 31 December 2006 (11 pages)
22 November 2006	Return made up to 30/10/06; full list of members (6 pages)
22 November 2006	Return made up to 30/10/06; full list of members (6 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 31 December 2005 (11 pages)
4 May 2006	Full accounts made up to 31 December 2005 (11 pages)
24 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Full accounts made up to 31 December 2004 (12 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Secretary resigned (1 page)
24 November 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 (7 pages)
24 November 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 (7 pages)
16 November 2004	Full accounts made up to 31 December 2003 (12 pages)
16 November 2004	Full accounts made up to 31 December 2003 (12 pages)
13 November 2003	Return made up to 30/10/03; full list of members (7 pages)
13 November 2003	Return made up to 30/10/03; full list of members (7 pages)
24 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
24 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 October 2002	Incorporation (17 pages)
30 October 2002	Incorporation (17 pages)

Conduit Ventures (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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