New Conduit Limited

Company Name	New Conduit Limited
Directors	Jayson Traxler and Margaret Macumber
Company Status	Active
Company Number	06542063
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jayson Traxler
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	04 November 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	President
Country of Residence	United States
Correspondence Address	669 Boylston Street Boston Massachusetts 02116

Director Name	Ms Margaret Macumber
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	04 November 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Head Of Finance
Country of Residence	United States
Correspondence Address	669 Boylston Street Boston Massachusetts 02116

Director Name	Mr Peter Howson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2nd Floor, 1 Southampton Street London WC2R 0LR

Director Name	Mr Denzil Andrew Rankine
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Cowcross Street London EC1M 6DQ

Secretary Name	Mr Peter Howson
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1 Southampton Street London WC2R 0LR

Director Name	Mr James Kenneth Eugene Easton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 week, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Conduit Street London W1S 2GB

Director Name	Mr Simon Robbins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 week, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	61 Conduit Street London W1S 2GB

Director Name	Mr John Philip Francis Pringle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 week, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2nd Floor, 1 Southampton Street London WC2R 0LR

Director Name	Mr Daniel George Morgan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 First Floor Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB

Contact

Website	www.amrinternational.com/
Telephone	020 75343600
Telephone region	London

Location

Registered Address	30 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

286.2k at £1	Mr Denzil Rankine 7.25% Ordinary
216.9k at £1	New Conduit Employee Benefit Trust 5.49% Ordinary
1.4m at £1	Mr Denzil Rankine 35.20% Preference A
1.4m at £1	Christine Fourdraine 34.69% Preference A
418.5k at £1	Mr Peter Howson 10.60% Preference A
71.4k at £1	John Philip Francis Pringle 1.81% Preference A
59.1k at £1	John Philip Francis Pringle 1.50% Ordinary
56.8k at £1	Mr Denzil Rankine 1.44% Preference B
35k at £1	Mr Peter Howson 0.89% Ordinary
17.5k at £1	Jay Patel 0.44% Ordinary
17.5k at £1	Oliver Runkel 0.44% Ordinary
10.5k at £1	Matthew Altham 0.27% Ordinary

Financials

Year	2014
Turnover	£6,255,777
Gross Profit	£5,237,262
Net Worth	£826,344
Cash	£1,093,993
Current Liabilities	£2,759,892

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	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

9 February 2023	Delivered on: 10 February 2023 Persons entitled: Twin Brook Capital Partners Llc Classification: A registered charge Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 September 2020	Registered office address changed from 67-69 Cowcross Street London EC1M 6PU England to 24 Greville Street London EC1N 8SS on 23 September 2020 (1 page)
7 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
6 December 2019	Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom to 67-69 Cowcross Street London EC1M 6PU on 6 December 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 May 2019	Purchase of own shares. (3 pages)
18 April 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
18 December 2018	Statement of capital on 18 December 2018 GBP 350,881.00 (3 pages)
10 December 2018	Registered office address changed from 3 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 3 3 Waterhouse Square 138 Holborn London EC1N 2SW on 10 December 2018 (1 page)
10 December 2018	Registered office address changed from 3 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 10 December 2018 (1 page)
10 December 2018	Registered office address changed from 2nd Floor, 1 Southampton Street London WC2R 0LR to 3 3 Waterhouse Square 138 Holborn London EC1N 2SW on 10 December 2018 (1 page)
4 December 2018	Solvency Statement dated 23/04/18 (1 page)
4 December 2018	Statement by Directors (1 page)
4 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (17 pages)
1 May 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 3,239,818 (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 3,239,818 (4 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (15 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (15 pages)
14 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 June 2017	Statement by Directors (1 page)
14 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 June 2017	Statement of capital on 14 June 2017 GBP 3,232,818 (3 pages)
14 June 2017	Statement of capital on 14 June 2017 GBP 3,232,818 (3 pages)
14 June 2017	Solvency Statement dated 12/05/17 (1 page)
14 June 2017	Statement by Directors (1 page)
14 June 2017	Solvency Statement dated 12/05/17 (1 page)
26 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
18 January 2017	Purchase of own shares. (3 pages)
18 January 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 3,322,760 (5 pages)
18 January 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 3,322,760 (5 pages)
18 January 2017	Purchase of own shares. (3 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (16 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (16 pages)
28 April 2016	Statement of capital on 31 December 2015 GBP 3,531,680 (5 pages)
28 April 2016	Statement of capital on 31 December 2015 GBP 3,531,680 (5 pages)
13 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,531,680 (6 pages)
13 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,531,680 (6 pages)
19 January 2016	Memorandum and Articles of Association (24 pages)
19 January 2016	Memorandum and Articles of Association (24 pages)
5 January 2016	Termination of appointment of Peter Howson as a director on 19 November 2015 (1 page)
5 January 2016	Appointment of Mr Daniel George Morgan as a director on 25 November 2015 (2 pages)
5 January 2016	Appointment of Mr Daniel George Morgan as a director on 25 November 2015 (2 pages)
5 January 2016	Termination of appointment of Peter Howson as a secretary on 19 November 2015 (1 page)
5 January 2016	Termination of appointment of Peter Howson as a director on 19 November 2015 (1 page)
5 January 2016	Termination of appointment of Peter Howson as a secretary on 19 November 2015 (1 page)
31 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 May 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
5 May 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3,950,214 (6 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3,950,214 (6 pages)
6 March 2015	Termination of appointment of John Philip Francis Pringle as a director on 28 February 2015 (1 page)
6 March 2015	Termination of appointment of John Philip Francis Pringle as a director on 28 February 2015 (1 page)
25 November 2014	Registered office address changed from 61 Conduit Street London W1S 2GB to 2Nd Floor, 1 Southampton Street London WC2R 0LR on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 61 Conduit Street London W1S 2GB to 2Nd Floor, 1 Southampton Street London WC2R 0LR on 25 November 2014 (1 page)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
31 March 2014	Director's details changed for Mr Denzil Andrew Rankine on 1 January 2014 (2 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,950,214 (6 pages)
31 March 2014	Director's details changed for Mr Denzil Andrew Rankine on 1 January 2014 (2 pages)
31 March 2014	Director's details changed for Mr Denzil Andrew Rankine on 1 January 2014 (2 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,950,214 (6 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 3,950,214 (4 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 3,950,214 (4 pages)
9 September 2013	Purchase of own shares. (3 pages)
9 September 2013	Purchase of own shares. (3 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 3,950,214 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 3,950,214 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 3,950,214 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 3,950,214 (4 pages)
30 August 2013	Termination of appointment of James Easton as a director (1 page)
30 August 2013	Termination of appointment of James Easton as a director (1 page)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
17 April 2013	Director's details changed for John Philip Francis Pringle on 26 March 2012 (2 pages)
17 April 2013	Director's details changed for James Kenneth Eugene Easton on 1 January 2013 (2 pages)
17 April 2013	Director's details changed for John Philip Francis Pringle on 26 March 2012 (2 pages)
17 April 2013	Director's details changed for Mr Peter Howson on 1 January 2013 (2 pages)
17 April 2013	Director's details changed for Mr Peter Howson on 1 January 2013 (2 pages)
17 April 2013	Director's details changed for Mr Denzil Andrew Rankine on 1 February 2013 (2 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Secretary's details changed for Mr Peter Howson on 1 January 2013 (1 page)
17 April 2013	Director's details changed for Mr Denzil Andrew Rankine on 1 February 2013 (2 pages)
17 April 2013	Director's details changed for James Kenneth Eugene Easton on 1 January 2013 (2 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Director's details changed for Mr Denzil Andrew Rankine on 1 February 2013 (2 pages)
17 April 2013	Director's details changed for James Kenneth Eugene Easton on 1 January 2013 (2 pages)
17 April 2013	Secretary's details changed for Mr Peter Howson on 1 January 2013 (1 page)
17 April 2013	Director's details changed for Mr Peter Howson on 1 January 2013 (2 pages)
17 April 2013	Secretary's details changed for Mr Peter Howson on 1 January 2013 (1 page)
23 July 2012	Termination of appointment of Simon Robbins as a director (1 page)
23 July 2012	Termination of appointment of Simon Robbins as a director (1 page)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
30 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (10 pages)
30 March 2010	Director's details changed for Simon Robbins on 1 February 2010 (2 pages)
30 March 2010	Director's details changed for Simon Robbins on 1 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr Denzil Rankine on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (10 pages)
30 March 2010	Director's details changed for Simon Robbins on 1 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr Denzil Rankine on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Denzil Rankine on 1 October 2009 (2 pages)
7 August 2009	Capitals not rolled up (3 pages)
7 August 2009	Capitals not rolled up (3 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
27 July 2009	Capitals not rolled up (2 pages)
27 July 2009	Capitals not rolled up (2 pages)
27 July 2009	Capitals not rolled up (2 pages)
27 July 2009	Capitals not rolled up (2 pages)
27 July 2009	Capitals not rolled up (2 pages)
27 July 2009	Capitals not rolled up (2 pages)
22 May 2009	Return made up to 25/03/09; full list of members (8 pages)
22 May 2009	Location of register of members (1 page)
22 May 2009	Return made up to 25/03/09; full list of members (8 pages)
22 May 2009	Location of register of members (1 page)
13 June 2008	Ad 04/04/08\gbp si 3755304@1=3755304\gbp ic 266841/4022145\ (2 pages)
13 June 2008	Nc inc already adjusted 04/04/08 (2 pages)
13 June 2008	Ad 04/04/08\gbp si 3755304@1=3755304\gbp ic 266841/4022145\ (2 pages)
13 June 2008	Memorandum and Articles of Association (7 pages)
13 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (25 pages)
13 June 2008	Memorandum and Articles of Association (7 pages)
13 June 2008	Nc inc already adjusted 04/04/08 (2 pages)
13 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (25 pages)
13 June 2008	Statement of affairs (18 pages)
13 June 2008	Statement of affairs (18 pages)
28 April 2008	Nc inc already adjusted 04/04/08 (1 page)
28 April 2008	Director appointed james easton (2 pages)
28 April 2008	Director appointed john pringle (2 pages)
28 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (24 pages)
28 April 2008	Director appointed simon robbins (2 pages)
28 April 2008	Director appointed james easton (2 pages)
28 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (24 pages)
28 April 2008	Director appointed john pringle (2 pages)
28 April 2008	Nc inc already adjusted 04/04/08 (1 page)
28 April 2008	Director appointed simon robbins (2 pages)
22 April 2008	Ad 04/04/08\gbp si 266840@1=266840\gbp ic 1/266841\ (3 pages)
22 April 2008	Ad 04/04/08\gbp si 266840@1=266840\gbp ic 1/266841\ (3 pages)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
25 March 2008	Incorporation (19 pages)
25 March 2008	Incorporation (19 pages)

New Conduit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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