The Conduit Connect Limited

Company Name	The Conduit Connect Limited
Company Status	Active
Company Number	11511437
Category	Private Limited Company
Incorporation Date	10 August 2018(5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Robert Zulkoski
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	10 August 2018(same day as company formation)
Role	Finance & Investment
Country of Residence	United States
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Eva-Maria Dimitriadis
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Dr Annalisa Mary Jenkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Executive
Country of Residence	England
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Mr Paul Gideon Van Zyl
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	08 November 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Co Founder
Country of Residence	England
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Charles Basil Lucas Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Mr Charles Patrick Eve
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Mr Rodney Kwabena Appiah
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Nicholas Alexander Hamilton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	40 Conduit Street London W1S 2YQ

Director Name	Ms Pooja Warier
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 November 2019(1 year, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 February 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	40 Conduit Street London W1S 2YQ

Director Name	Ms Erem Kassim-Lakha
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(1 year, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 October 2020)
Role	Svp
Country of Residence	England
Correspondence Address	40 Conduit Street London W1S 2YQ

Location

Registered Address	Labs 90 High Holborn Unit 4.46 London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
25 September 2023	Registered office address changed from 90 Labs High Holborn London WC1V 6LJ England to Labs 90 High Holborn Unit 4.46 London WC1V 6LJ on 25 September 2023 (1 page)
25 September 2023	Registered office address changed from 56 Conduit Street London W1S 2YZ England to 90 Labs High Holborn London WC1V 6LJ on 25 September 2023 (1 page)
14 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
14 September 2023	Memorandum and Articles of Association (31 pages)
1 September 2023	Termination of appointment of Robert Zulkoski as a director on 24 August 2023 (1 page)
1 September 2023	Appointment of Alice Jiang as a director on 1 September 2023 (2 pages)
21 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
2 September 2022	Confirmation statement made on 9 August 2022 with updates (7 pages)
5 May 2022	Change of details for The Conduit Holdco Limited as a person with significant control on 1 January 2022 (2 pages)
30 March 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 37,179 (3 pages)
3 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 32,622 (3 pages)
19 November 2021	Statement of capital following an allotment of shares on 18 November 2021 GBP 32,533 (3 pages)
20 September 2021	Confirmation statement made on 9 August 2021 with updates (6 pages)
17 September 2021	Cessation of Lava Mayfair Club Limited as a person with significant control on 1 June 2021 (1 page)
6 May 2021	Second filing of Confirmation Statement dated 9 August 2020 (4 pages)
9 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 March 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 32,088 (3 pages)
14 January 2021	Director's details changed for Mr Charles Patrick Eve on 14 January 2021 (2 pages)
13 December 2020	Appointment of Mr Charles Patrick Eve as a director on 28 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/01/2021 under section 1088 of the Companies Act 2006 (2 pages)
11 December 2020	Registered office address changed from 40 Conduit Street London W1S 2YQ England to 56 Conduit Street London W1S 2YZ on 11 December 2020 (1 page)
10 November 2020	Appointment of Mr Rodney Appiah as a director on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Erem Kassim-Lakha as a director on 31 October 2020 (1 page)
11 September 2020	Confirmation statement made on 9 August 2020 with updates (5 pages)
11 September 2020	Confirmation statement made on 9 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/05/21 (6 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 July 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 31,671 (3 pages)
27 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 30,537 (3 pages)
27 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 28,119 (3 pages)
27 March 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 26,697 (3 pages)
4 February 2020	Termination of appointment of Pooja Warier as a director on 4 February 2020 (1 page)
26 November 2019	Appointment of Annalisa Mary Jenkins as a director on 8 November 2019 (2 pages)
26 November 2019	Appointment of Eva-Maria Dimitriadis as a director on 8 November 2019 (2 pages)
26 November 2019	Appointment of Ms Erem Kassim-Lakha as a director on 8 November 2019 (2 pages)
26 November 2019	Appointment of Charles Basil Lucas Watson as a director on 8 November 2019 (2 pages)
26 November 2019	Termination of appointment of Nicholas Alexander Hamilton as a director on 8 November 2019 (1 page)
26 November 2019	Appointment of Mrs Pooja Warier as a director on 8 November 2019 (2 pages)
26 November 2019	Appointment of Mr Paul Gideon Van Zyl as a director on 8 November 2019 (2 pages)
21 August 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
21 August 2019	Cessation of Nicholas Alexander Hamilton as a person with significant control on 21 December 2018 (1 page)
21 August 2019	Notification of Lava Mayfair Club Limited as a person with significant control on 21 December 2018 (2 pages)
21 August 2019	Notification of The Conduit Holdco Limited as a person with significant control on 21 December 2018 (2 pages)
29 May 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 26,363 (3 pages)
1 March 2019	Registered office address changed from 11 New Burlington Place London W1S 2HX United Kingdom to 40 Conduit Street London W1S 2YQ on 1 March 2019 (1 page)
20 February 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
21 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 August 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-10 GBP 1 (24 pages)

The Conduit Connect Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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