Conduit Capital Holdings Limited

Company Name	Conduit Capital Holdings Limited
Company Status	Active
Company Number	11945688
Category	Private Limited Company
Incorporation Date	15 April 2019(5 years ago)
Previous Names	The Conduit Impact Investment Company Limited and Conduit Capital Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Nina Pfifer
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Slovenian
Status	Current
Appointed	02 September 2019(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months
Role	Founding Partner & Capital Management Director
Country of Residence	United Kingdom
Correspondence Address	6 Langley Street London WC2H 9JA

Director Name	Mr Gordon Robert Power
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(4 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6 Langley Street London WC2H 9JA

Director Name	Mr Georges Sudarskis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	15 May 2023(4 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Non-Executive Chairman
Country of Residence	Switzerland
Correspondence Address	6 Langley Street London WC2H 9JA

Director Name	Nicholas Alexander Hamilton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(same day as company formation)
Role	Social Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street 6th Floor London W1S 2YZ

Director Name	Pooja Warier Hamilton
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 September 2019(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 04 December 2019)
Role	Founding Partner And Ed
Country of Residence	England
Correspondence Address	40 Conduit Street London W1S 2YQ

Director Name	Mr Robert Zulkoski
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2019(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2023)
Role	Finance And Investment
Country of Residence	United States
Correspondence Address	56 Conduit Street 6th Floor London W1S 2YZ

Director Name	Brad Dockser
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 2023)
Role	Founder & Ceo
Country of Residence	United States
Correspondence Address	56 Conduit Street 6th Floor London W1S 2YZ

Director Name	Mr Wayne Patrick Joseph McArdle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2020(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2023)
Role	Senior Advisor
Country of Residence	England
Correspondence Address	56 Conduit Street 6th Floor London W1S 2YZ

Director Name	Melissa Obegi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2022)
Role	General Counsel
Country of Residence	Hong Kong
Correspondence Address	56 Conduit Street 6th Floor London W1S 2YZ

Location

Registered Address	6 Langley Street London WC2H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Filing History

8 February 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
6 February 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
17 January 2024	Confirmation statement made on 15 December 2023 with updates (5 pages)
13 December 2023	Cessation of Conduit Capital Es Limited as a person with significant control on 10 November 2023 (1 page)
21 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 November 2023	Statement of capital following an allotment of shares on 10 November 2023 GBP 111,800.02 (3 pages)
17 November 2023	Notification of Pangaea Investment Llc as a person with significant control on 10 November 2023 (2 pages)
17 November 2023	Cessation of Lava Devco Llc as a person with significant control on 10 November 2023 (1 page)
16 November 2023	Notification of Lava Devco Llc as a person with significant control on 3 November 2023 (2 pages)
16 November 2023	Cessation of The Conduit Holdco Limited as a person with significant control on 3 November 2023 (1 page)
13 November 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 September 2023	Registered office address changed from 56 Conduit Street 6th Floor London W1S 2YZ England to 6 Langley Street London WC2H 9JA on 22 September 2023 (1 page)
22 September 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
5 September 2023	Termination of appointment of Robert Zulkoski as a director on 1 September 2023 (1 page)
13 August 2023	Termination of appointment of Brad Dockser as a director on 4 August 2023 (1 page)
26 June 2023	Appointment of Mr Gordon Robert Power as a director on 15 May 2023 (2 pages)
26 June 2023	Appointment of Mr Georges Sudarskis as a director on 15 May 2023 (2 pages)
6 February 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
23 January 2023	Termination of appointment of Wayne Patrick Joseph Mcardle as a director on 13 January 2023 (1 page)
5 January 2023	Termination of appointment of Melissa Obegi as a director on 31 December 2022 (1 page)
5 January 2023	Termination of appointment of Nicholas Alexander Hamilton as a director on 31 December 2022 (1 page)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 September 2022	Memorandum and Articles of Association (47 pages)
29 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 September 2022	Change of share class name or designation (2 pages)
15 December 2021	Cessation of Lava Mayfair Club Limited as a person with significant control on 5 November 2021 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
2 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
5 October 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
7 June 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
7 June 2021	Change of details for The Conduit Holdco Limited as a person with significant control on 7 June 2021 (2 pages)
7 June 2021	Change of details for Management Conduit Company Limited as a person with significant control on 7 June 2021 (2 pages)
29 January 2021	Appointment of Melissa Obegi as a director on 26 October 2020 (2 pages)
20 January 2021	Appointment of Brad Dockser as a director on 26 October 2020 (2 pages)
20 January 2021	Appointment of Mr Wayne Patrick Joseph Mcardle as a director on 26 October 2020 (2 pages)
13 January 2021	Registered office address changed from 56 Conduit Street London W1S 2YZ England to 56 Conduit Street 6th Floor London W1S 2YZ on 13 January 2021 (1 page)
13 January 2021	Registered office address changed from 40 Conduit Street London W1S 2YQ United Kingdom to 56 Conduit Street London W1S 2YZ on 13 January 2021 (1 page)
13 January 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
14 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 (3 pages)
24 April 2020	Notification of Lava Mayfair Club Limited as a person with significant control on 4 December 2019 (2 pages)
24 April 2020	Confirmation statement made on 14 April 2020 with updates (5 pages)
24 April 2020	Notification of Management Conduit Company Limited as a person with significant control on 4 December 2019 (2 pages)
24 April 2020	Notification of The Conduit Holdco Limited as a person with significant control on 4 December 2019 (2 pages)
24 April 2020	Cessation of Nicholas Alexander Hamilton as a person with significant control on 4 December 2019 (1 page)
8 January 2020	Change of share class name or designation (2 pages)
8 January 2020	Sub-division of shares on 4 December 2019 (4 pages)
8 January 2020	Particulars of variation of rights attached to shares (2 pages)
8 January 2020	Statement of capital following an allotment of shares on 4 December 2019 GBP 10 (4 pages)
13 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares / company business 04/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
5 December 2019	Appointment of Mr Robert Zulkoski as a director on 4 December 2019 (2 pages)
5 December 2019	Termination of appointment of Pooja Warier Hamilton as a director on 4 December 2019 (1 page)
16 September 2019	Appointment of Pooja Warier Hamilton as a director on 2 September 2019 (2 pages)
16 September 2019	Appointment of Miss Nina Pfifer as a director on 2 September 2019 (2 pages)
11 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 (3 pages)
15 April 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-15 GBP 1 (24 pages)

Conduit Capital Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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