| Company Name | Conduit Capital Es Limited |
|---|---|
| Directors | Robert Zulkoski and Nina Pfifer |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11996503 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2019(4 years, 11 months ago) |
| Previous Names | Conduit Management Company Limited and Management 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 | Robert Zulkoski |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 May 2019(same day as company formation) |
| Role | Finance & Investment |
| Country of Residence | United States |
| Correspondence Address | 6 Langley Street London WC2H 9JA |
| Director Name | Ms Nina Pfifer |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Slovenian |
| Status | Current |
| Appointed | 01 June 2020(1 year after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 602 1 Eastfields Avenue Riverside Quarter London SW18 1FQ |
| Director Name | Nicholas Alexander Hamilton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2019(same day as company formation) |
| Role | Social Entrepreneur |
| Country of Residence | United Kingdom |
| 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 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 | 14 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month, 1 week from now) |
Filing History
| 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) |
|---|---|
| 17 July 2023 | Statement of capital following an allotment of shares on 9 July 2023
|
| 17 July 2023 | Change of details for Robert Zulkoski as a person with significant control on 9 July 2023 (2 pages) |
| 20 June 2023 | Confirmation statement made on 14 May 2023 with updates (5 pages) |
| 20 June 2023 | Change of details for Ms Nina Pfifer as a person with significant control on 24 August 2022 (2 pages) |
| 20 June 2023 | Change of details for Nicholas Alexander Hamilton as a person with significant control on 3 June 2022 (2 pages) |
| 5 January 2023 | Termination of appointment of Nicholas Alexander Hamilton as a director on 31 December 2022 (1 page) |
| 4 January 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 September 2022 | Statement of capital following an allotment of shares on 3 June 2022
|
| 9 September 2022 | Statement of capital following an allotment of shares on 15 July 2022
|
| 9 September 2022 | Statement of capital following an allotment of shares on 16 July 2022
|
| 9 September 2022 | Statement of capital following an allotment of shares on 19 August 2022
|
| 9 September 2022 | Statement of capital following an allotment of shares on 11 August 2022
|
| 9 September 2022 | Statement of capital following an allotment of shares on 18 July 2022
|
| 9 September 2022 | Statement of capital following an allotment of shares on 14 July 2022
|
| 9 September 2022 | Statement of capital following an allotment of shares on 24 August 2022
|
| 3 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2022 | Confirmation statement made on 14 May 2022 with updates (5 pages) |
| 13 May 2022 | Resolutions
|
| 13 May 2022 | Memorandum and Articles of Association (8 pages) |
| 12 May 2022 | Change of share class name or designation (2 pages) |
| 12 May 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 8 August 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 8 August 2021 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
| 7 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 2 March 2021 | Resolutions
|
| 13 January 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 13 January 2021 | Registered office address changed from 40 Conduit Street London W1S 2YQ United Kingdom to 56 Conduit Street 6th Floor London W1S 2YZ on 13 January 2021 (1 page) |
| 10 December 2020 | Resolutions
|
| 8 June 2020 | Appointment of Ms Nina Pfifer as a director on 1 June 2020 (2 pages) |
| 28 May 2020 | Notification of Nina Pfifer as a person with significant control on 4 December 2019 (2 pages) |
| 28 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 5 December 2019 | Statement of capital following an allotment of shares on 4 December 2019
|
| 12 October 2019 | Resolutions
|
| 15 May 2019 | Incorporation
Statement of capital on 2019-05-15
|