The Conduit Foundation

Company Name	The Conduit Foundation
Company Status	Active
Company Number	07109988
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 December 2009(14 years, 4 months ago)
Previous Name	Earth Capital Partners Foundation

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Liam Anthony Black
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Paul Gideon Van Zyl
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	22 March 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Arminger Road London W12 7BB

Director Name	Mr Robert Charles Thust
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Neil Lamond Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	COO
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Richard Mark Burrett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Ms Kathryn Jane Rae
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Int'L Enviro Legal Consultant
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Paul Gustav Josef Alexander Simon
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	34 St. James's Street London SW1A 1HD

Director Name	Mr Paul Gustav Josef Alexander Simon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(9 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Conduit 40 Conduit Street London W1S 2YQ

Director Name	Ms Diana Louise Chambers
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2021)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	The Conduit 40 Conduit Street London W1S 2YQ

Director Name	Mr Joel John Rochfort Williams
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	The Conduit 40 Conduit Street London W1S 2YQ

Director Name	Mr Martin Charles Bunch
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Contact

Website	www.earthcp.com
Email address	[email protected]
Telephone	020 78114500
Telephone region	London

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,340
Cash	£7,643
Current Liabilities	£3,303

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

9 November 2020	Appointment of Mr Martin Charles Bunch as a director on 30 June 2020 (2 pages)
9 November 2020	Termination of appointment of Paul Gustav Josef Alexander Simon as a secretary on 5 October 2020 (1 page)
9 November 2020	Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 5 October 2020 (1 page)
5 June 2020	Statement of company's objects (2 pages)
5 June 2020	Memorandum and Articles of Association (26 pages)
5 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
25 March 2020	Notification of The Conduit Holdco Limited as a person with significant control on 22 November 2019 (2 pages)
25 March 2020	Cessation of Richard Mark Burrett as a person with significant control on 22 November 2019 (1 page)
25 March 2020	Cessation of Kathryn Jane Rae as a person with significant control on 22 November 2019 (1 page)
25 March 2020	Cessation of Neil Lamond Brown as a person with significant control on 22 November 2019 (1 page)
10 January 2020	Registered office address changed from C/O Ecp Foundation Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 40 Conduit Street London W1S 2YQ on 10 January 2020 (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 December 2019	Resolutions RES13 ‐ Name change 22/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 December 2019	Change of name notice (2 pages)
4 December 2019	NE01 (2 pages)
4 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-22 (3 pages)
2 December 2019	Appointment of Ms Diana Louise Chambers as a director on 22 November 2019 (2 pages)
2 December 2019	Appointment of Mr Paul Gustav Josef Alexander Simon as a director on 22 November 2019 (2 pages)
2 December 2019	Termination of appointment of Richard Mark Burrett as a director on 22 November 2019 (1 page)
2 December 2019	Termination of appointment of Kathryn Jane Rae as a director on 22 November 2019 (1 page)
2 December 2019	Appointment of Mr Joel John Rochfort Williams as a director on 22 November 2019 (2 pages)
2 December 2019	Termination of appointment of Neil Lamond Brown as a director on 22 November 2019 (1 page)
4 November 2019	Appointment of Mr Richard Mark Burrett as a director on 21 December 2009 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
14 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
25 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014	Annual return made up to 31 December 2013 no member list (4 pages)
3 March 2014	Annual return made up to 31 December 2013 no member list (4 pages)
29 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 March 2013	Annual return made up to 31 December 2012 no member list (5 pages)
6 March 2013	Annual return made up to 31 December 2012 no member list (5 pages)
5 March 2013	Register(s) moved to registered office address (1 page)
5 March 2013	Register(s) moved to registered office address (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
23 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 September 2011	Secretary's details changed for Paul Gustav Josef Alexander Simon on 9 September 2011 (3 pages)
13 September 2011	Secretary's details changed for Paul Gustav Josef Alexander Simon on 9 September 2011 (3 pages)
13 September 2011	Secretary's details changed for Paul Gustav Josef Alexander Simon on 9 September 2011 (3 pages)
11 January 2011	Register inspection address has been changed (1 page)
11 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
11 January 2011	Register inspection address has been changed (1 page)
4 May 2010	Memorandum and Articles of Association (24 pages)
4 May 2010	Memorandum and Articles of Association (24 pages)
21 December 2009	Incorporation (43 pages)
21 December 2009	Incorporation (43 pages)

The Conduit Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London