THE CONDUIT HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
THE CONDUIT HOLDCO LIMITED

COMPANY NUMBER
11018010

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/10/2017 (7 years and 2 months old)

WEBSITE
theconduit.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 BONHILL STREET
LONDON
EC2A 4DJ

Telephone: 02039128400
TPS: No

TRADING ADDRESSES

9 Bonhill Street
LONDON
EC2A 4DJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£363.2k

1,156.84%

NET WORTH

£1.6M

251.30%

TOTAL LIABILITIES

£750.6k

58.79%

NET ASSETS

£1.6M

251.30%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

13

SHAREHOLDERS

179

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
THE CONDUIT HOLDCO LIMITED	Active - Accounts Filed	View Report
THE CONDUIT DEV CO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Board Member Stuart Grant Roden (907558184) Appointed
Date: 16/09/2024	Event: New Board Member Stuart Roden (932706565) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE CONDUIT HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£363.2k

1,156.84%

NET WORTH

£1.6M

251.30%

TOTAL LIABILITIES

£750.6k

58.79%

NET ASSETS

£1.6M

251.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

13

SHAREHOLDERS

179

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICK HAMILTON	Owned: 5.35 %	Shares: 8,408	Price per share: £0.01	Total Value: £84.08
JAMMA INTERNATIONAL	Owned: 14.45 %	Shares: 22,699	Price per share: £0.01	Total Value: £226.99
STUART RODEN	Owned: 3.45 %	Shares: 5,418	Price per share: £0.01	Total Value: £54.18
CHOCOLATE HOSPITALITY VENTURES PTE. LTD.	Owned: 3.24 %	Shares: 5,090	Price per share: £0.01	Total Value: £50.90
THIS DAY FOUNDATION	Owned: 11.52 %	Shares: 18,093	Price per share: £0.01	Total Value: £180.93
ROWAN FINNEGAN	Owned: 7.54 %	Shares: 11,840	Price per share: £0.01	Total Value: £118.40
IRONIE 19 LIMITED	Owned: 2.79 %	Shares: 4,379	Price per share: £0.01	Total Value: £43.79
GRAHAM MCKENZIE HORN	Owned: 2.55 %	Shares: 4,006	Price per share: £0.01	Total Value: £40.06
MERLIN INVESTMENTS LIMITED	Owned: 2.26 %	Shares: 3,555	Price per share: £0.01	Total Value: £35.55
RAJEN RANMAL SHAH	Owned: 2.22 %	Shares: 3,480	Price per share: £0.01	Total Value: £34.80
MAIYET INC	Owned: 2.19 %	Shares: 3,447	Price per share: £0.01	Total Value: £34.47
PAUL GIDEON VAN ZYL	Owned: 2.16 %	Shares: 3,388	Price per share: £0.01	Total Value: £33.88
TOP ONLINE PARTNERS GROUP LIMITED	Owned: 2.04 %	Shares: 3,211	Price per share: £0.01	Total Value: £32.11
BUYWAYS INVESTMENTS LTD	Owned: 1.78 %	Shares: 2,794	Price per share: £0.01	Total Value: £27.94
CHRISTIAN REYNTJENS	Owned: 1.70 %	Shares: 2,669	Price per share: £0.01	Total Value: £26.69
SYSTEMIQ LIMITED	Owned: 1.45 %	Shares: 2,278	Price per share: £0.01	Total Value: £22.78
PANGEAE INVESTMENTS INC	Owned: 1.41 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 6.57 %	Shares: 10,325	Price per share: £0.01	Total Value: £103.25
NA RGAARD HR APS	Owned: 1.31 %	Shares: 2,065	Price per share: £0.01	Total Value: £20.65
MARK SAINSBURY	Owned: 1.25 %	Shares: 1,957	Price per share: £0.01	Total Value: £19.57
VULPES TESTUDO FUND	Owned: 1.19 %	Shares: 1,872	Price per share: £0.01	Total Value: £18.72
DIRK OLDENBURG	Owned: 1.09 %	Shares: 1,717	Price per share: £0.01	Total Value: £17.17
MOMENTUM VENTURES CAPITAL LLC	Owned: 1.05 %	Shares: 1,651	Price per share: £0.01	Total Value: £16.51
CHARLES WATSON	Owned: 0.97 %	Shares: 1,520	Price per share: £0.01	Total Value: £15.20
SPARKLEBERRY PTE LTD	Owned: 0.79 %	Shares: 1,239	Price per share: £0.01	Total Value: £12.39
DAVID KOWITZ	Owned: 0.77 %	Shares: 1,208	Price per share: £0.01	Total Value: £12.08
SAMBACOR N'DIAYE	Owned: 0.73 %	Shares: 1,139	Price per share: £0.01	Total Value: £11.39
INNOX INVESTMENTS LIMITED	Owned: 0.73 %	Shares: 1,139	Price per share: £0.01	Total Value: £11.39
STEVEN KAYE	Owned: 0.73 %	Shares: 1,139	Price per share: £0.01	Total Value: £11.39
DANIELS SACHS	Owned: 0.73 %	Shares: 1,139	Price per share: £0.01	Total Value: £11.39
DO GESELLSCHAFT FUR VERWALTUNG MANAGEMENT UND BERATUNG MBH	Owned: 0.73 %	Shares: 1,139	Price per share: £0.01	Total Value: £11.39
MICHAEL NORTON	Owned: 0.65 %	Shares: 1,021	Price per share: £0.01	Total Value: £10.21
HUBERT KELLER	Owned: 0.59 %	Shares: 927	Price per share: £0.01	Total Value: £9.27
PATRICK ODIER	Owned: 0.59 %	Shares: 927	Price per share: £0.01	Total Value: £9.27
DAVID STEVENS	Owned: 0.54 %	Shares: 854	Price per share: £0.01	Total Value: £8.54
ANGELA BRANDENBURG	Owned: 0.54 %	Shares: 853	Price per share: £0.01	Total Value: £8.53
NICOLE FOUCHE	Owned: 0.46 %	Shares: 723	Price per share: £0.01	Total Value: £7.23
ADAM DAWE	Owned: 0.44 %	Shares: 687	Price per share: £0.01	Total Value: £6.87
JEREMY OPPENHEM	Owned: 0.40 %	Shares: 629	Price per share: £0.01	Total Value: £6.29
NICHOLAS HARBINSON	Owned: 0.40 %	Shares: 629	Price per share: £0.01	Total Value: £6.29
NEIL ECKERT	Owned: 0.39 %	Shares: 616	Price per share: £0.01	Total Value: £6.16
KAREN COOKSLEY	Owned: 0.36 %	Shares: 569	Price per share: £0.01	Total Value: £5.69
EMMA SCHOFIELD	Owned: 0.36 %	Shares: 569	Price per share: £0.01	Total Value: £5.69
NICHOLAS ARCHER	Owned: 0.33 %	Shares: 526	Price per share: £0.01	Total Value: £5.26
MATT STACEY	Owned: 0.33 %	Shares: 516	Price per share: £0.01	Total Value: £5.16
MANISH WADHWANI	Owned: 0.30 %	Shares: 472	Price per share: £0.01	Total Value: £4.72
ANDY CHILDS	Owned: 0.28 %	Shares: 444	Price per share: £0.01	Total Value: £4.44
MARK SOMEN	Owned: 0.28 %	Shares: 444	Price per share: £0.01	Total Value: £4.44
CYRIL GRADIS	Owned: 0.26 %	Shares: 416	Price per share: £0.01	Total Value: £4.16
MATTHEW ISAACS	Owned: 0.23 %	Shares: 361	Price per share: £0.01	Total Value: £3.61
IVO EDMUND DEVEREUX	Owned: 0.23 %	Shares: 356	Price per share: £0.01	Total Value: £3.56
FLORENCE DEVEREUX	Owned: 0.23 %	Shares: 356	Price per share: £0.01	Total Value: £3.56
POOJA MUNJAL	Owned: 0.19 %	Shares: 297	Price per share: £0.01	Total Value: £2.97
NICHOLAS KUKRIKA	Owned: 0.19 %	Shares: 293	Price per share: £0.01	Total Value: £2.93
JONATHAN ADAMS	Owned: 0.18 %	Shares: 285	Price per share: £0.01	Total Value: £2.85
BELINDA PERRIMAN	Owned: 0.18 %	Shares: 285	Price per share: £0.01	Total Value: £2.85
DAN TURNER	Owned: 0.18 %	Shares: 285	Price per share: £0.01	Total Value: £2.85
INES BENES	Owned: 0.17 %	Shares: 263	Price per share: £0.01	Total Value: £2.63
SMALL GIANTS INTERNATIONAL INVESTMENTS PTY LTD	Owned: 0.16 %	Shares: 258	Price per share: £0.01	Total Value: £2.58
JASON BLACKSTOCK	Owned: 0.16 %	Shares: 249	Price per share: £0.01	Total Value: £2.49
NATASHA MUELLER	Owned: 0.14 %	Shares: 218	Price per share: £0.01	Total Value: £2.18
KEITH DICKER	Owned: 0.13 %	Shares: 208	Price per share: £0.01	Total Value: £2.08
NOYEN-MELENDEZ FAMILY TRUST	Owned: 0.13 %	Shares: 206	Price per share: £0.01	Total Value: £2.06
PETER WILD	Owned: 0.13 %	Shares: 202	Price per share: £0.01	Total Value: £2.02
REGSONT LIMITED	Owned: 0.12 %	Shares: 188	Price per share: £0.01	Total Value: £1.88
ARNO CAPITAL LIMITED	Owned: 0.12 %	Shares: 188	Price per share: £0.01	Total Value: £1.88
MARK FERGUSON	Owned: 0.11 %	Shares: 179	Price per share: £0.01	Total Value: £1.79
NOAH DEVEREUX	Owned: 0.23 %	Shares: 356	Price per share: £0.01	Total Value: £3.56
LOUIS DEVEREUX	Owned: 0.23 %	Shares: 356	Price per share: £0.01	Total Value: £3.56
DBL EQUITY FUND BAEF II LP	Owned: 0.09 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
NICK VETCH	Owned: 0.08 %	Shares: 128	Price per share: £0.01	Total Value: £1.28
CATHERINE VETCH	Owned: 0.08 %	Shares: 128	Price per share: £0.01	Total Value: £1.28
MARTIN LEUW	Owned: 0.07 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
ALLAN MARSON	Owned: 0.07 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
DAN FIELDS	Owned: 0.06 %	Shares: 102	Price per share: £0.01	Total Value: £1.02
JOANA WOGEN	Owned: 0.06 %	Shares: 99	Price per share: £0.01	Total Value: £0.99
STEPHEN BRENNINKMEIJER	Owned: 0.06 %	Shares: 95	Price per share: £0.01	Total Value: £0.95
YELLOWWOODS ASSOCIATES UK LIMITED	Owned: 0.06 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
CHRISTOPHE AURAND	Owned: 0.05 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
CARSTEN BOEKHURST	Owned: 0.05 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
FRASER MAINGAY	Owned: 0.05 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
JTC TRUSTEES LIMITED	Owned: 0.05 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
JOSEPH SCHULL	Owned: 0.05 %	Shares: 71	Price per share: £0.01	Total Value: £0.71
ABIGAIL DISNEY	Owned: 0.04 %	Shares: 67	Price per share: £0.01	Total Value: £0.67
RICHARD DOWNER	Owned: 0.04 %	Shares: 62	Price per share: £0.01	Total Value: £0.62
KRISTY PETRILLO	Owned: 0.04 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
NICOLA MOYLETTE	Owned: 0.04 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
KYDD BOYLE	Owned: 0.03 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
KHALED JUFFALI	Owned: 0.03 %	Shares: 51	Price per share: £0.01	Total Value: £0.51
RICHARD HAYDEN	Owned: 0.03 %	Shares: 48	Price per share: £0.01	Total Value: £0.48
DOMINIQUE GIRADET	Owned: 0.09 %	Shares: 148	Price per share: £0.01	Total Value: £1.48
CRAIG PRICE	Owned: 0.09 %	Shares: 142	Price per share: £0.01	Total Value: £1.42
SUZI BOYLE	Owned: 0.03 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
ADRIAN CLARKE	Owned: 0.03 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
SARAH BUTLER-SLOSS	Owned: 0.03 %	Shares: 46	Price per share: £0.01	Total Value: £0.46
LADY ANYA SAINSBURY	Owned: 0.03 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
JAN NIELSEN	Owned: 0.03 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
ANDREW MALONEY	Owned: 0.02 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
TARVOS LIMITED	Owned: 0.02 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
DIANA CHAMBERS	Owned: 0.02 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
PUJA JAIN	Owned: 0.02 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
PIERRE LAGRANGE	Owned: 0.02 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
EKO ZHENG YIN	Owned: 0.02 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
KHALIL AMIOUNI	Owned: 0.02 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
PAUL SIMON	Owned: 0.02 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
AKEN CAPITAL LIMITED	Owned: 0.02 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
A MEAN COMPANY	Owned: 0.02 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
NINA PFIFER	Owned: 0.02 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
CHRIS MATHIAS	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
ANDREW ELDER	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
ANDREW PARSONS & JACQUELINE EDMISTON	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
UTSAVA KASERA	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
JAMES CLARK	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
JULIA PRESCOT	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
SAMIR HELMY	Owned: 0.01 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
JAKE DONOVAN	Owned: 0.01 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
GEORGE OUZOUNIS	Owned: 0.01 %	Shares: 21	Price per share: £0.01	Total Value: £0.21
FADY MICHEL ABOUCHALACHE	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
SPIRO YOUAKIM	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
STEVEN LANGMAN	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
ALEXANDRE FARID ISSA EL-KHOURY	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
OLIVER HAARMANN	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
ALEXANDER HOARE	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
ZELMIRA POLK	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
PETER GUTMAN & ALEXANDRA HESS	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
SHEIKH SULTAN BIN SALEH	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
PAUL SOLDATOS	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
JONATHAN FEUER	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
KAMAL TABET	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
NATHAN ARENTZ	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
MARK LEWIS	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
PIERRE HOTIMSKY	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
FARHAD KARIM	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
IAIN DRAYTON	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
PETER WHEELER	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
JOHANNA CAMPION	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
THE JDS 2010 TRUST AGREEMENT	Owned: 0.01 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
BROUGHTON LTD	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JONATHAN SMIDT	Owned: 0.01 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
JOSE MARIN	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
ERIC ARCHAMBEAU	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
KINGSLEY WILSON	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
MIKE PHELPS	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
JEREMY COLLER	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
KINGSLEY DUFFY	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
KEVIN ARNOLD	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
KATIE SHELTON-INNES	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
JOSE VINCINI	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
TOM SINGH	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
SHAILENDRA PATEL	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
AJIT NEDUNGADI	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
VIKRAM SHROF	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
RAFIC SAID	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
OLIVER WILLETT	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
SANJAY PATEL	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
RICHARD TITE	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
JAMIE CONSTABLE	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
ANDREAS RIALAS	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
ZOUK VENTURES LIMITED	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
BASIL DEMEROUTIS	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
ANDY EGGLESTON	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
CATAMRAN VENTURES UK LTD	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
AL-MUBARAK AL-SABAH & SHEIKH MOHAMMAD	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
TIM PRICE & LUCY PRICE	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
LAURENT SOUVIRON & KARIM ZAMOUL	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
GEORG KELLER	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
EMILIO DI SPIEZO SARDO	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
JAMIE AIRBIB	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
HEATHER STEVENS	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
DAVID TAYLOR	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
BEN MONAGHAN	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
ELEFTHERIOS VENIAMIS	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
EDDIE WONG	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
GEORGE SHEHADEH	Owned: 0.02 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
ANNA HAMILTON	Owned: 0.02 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
CONSILIUM CAPITAL LIMITED	Owned: 0.02 %	Shares: 29	Price per share: £0.01	Total Value: £0.29
CHRISTINE HELENE SUNDT	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
BRENT HOBERMAN	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
BERTRAND GAUTIER	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Devereux 01/04/2019 - Present (5 years and 8 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Charles Stace 27/09/2021 - Present (3 years and 2 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicholas John Vetch 27/09/2021 - Present (3 years and 2 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 19 Past: 57	View Report
Jayma Pau 27/09/2021 - Present (3 years and 2 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Jane Lynch 27/09/2021 - Present (3 years and 2 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CONDUIT HOLDCO LIMITED	Active - Accounts Filed	View Report
THE CONDUIT DEV CO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Board Member Stuart Grant Roden (907558184) Appointed
Date: 16/09/2024	Event: New Board Member Stuart Roden (932706565) Appointed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 19/01/2023	Event: Karen Jane Lynch (913769908) has left the board
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: Liam Anthony Black (915612026) has left the board
Date: 30/11/2022	Event: New Board Member Salima Vellani (914253520) Appointed
Date: 28/09/2022	Event: New Accounts filed
Date: 02/12/2021	Event: New Board Member James Ashim Ashford Down (929003477) Appointed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: New Board Member Karen Jane Lynch (913769908) Appointed
Date: 08/10/2021	Event: New Board Member Nicholas John Vetch (900627047) Appointed
Date: 01/10/2021	Event: New Board Member Nicholas Vetch (928776486) Appointed
Date: 01/10/2021	Event: Nick Hamilton (923910563) has left the board
Date: 01/10/2021	Event: Rowan Finnegan (923910564) has left the board
Date: 01/10/2021	Event: Benjamin Oeckl (927867336) has left the board
Date: 01/10/2021	Event: Martin Henrik Johansson (925809305) has left the board
Date: 01/10/2021	Event: Paul Gideon Van Zyl (923910565) has left the board
Date: 01/10/2021	Event: New Board Member Jayma Pau (928776462) Appointed
Date: 01/10/2021	Event: New Board Member Karen Jane Lynch (928775008) Appointed
Date: 01/10/2021	Event: New Board Member Nicholas Charles Stace (928776424) Appointed
Date: 01/10/2021	Event: New Board Member Liam Anthony Black (915612026) Appointed
Date: 28/09/2021	Event: Cynthia Ringo (927851343) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: Change in Reg. Office
Date: 20/01/2021	Event: New Board Member Benjamin Oeckl (927867336) Appointed
Date: 15/01/2021	Event: New Board Member Cynthia Ringo (927851343) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Alkesh Tandon (925521153) has left the board
Date: 18/09/2020	Event: Bharat Bhalla (925521231) has left the board
Date: 27/08/2020	Event: New Board Member Robert Harold Ferrers Devereux (906874747) Appointed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: Change in Reg. Office
Date: 28/07/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Board Member Robert Devereux (922535129) Appointed
Date: 13/05/2019	Event: Mark Leonard Sainsbury (925809273) has left the board
Date: 13/05/2019	Event: New Board Member Mark Leonard Sainsbury (904669457) Appointed
Date: 06/05/2019	Event: New Board Member Martin Johansson (925809305) Appointed
Date: 06/05/2019	Event: New Board Member Mark Leonard Sainsbury (925809273) Appointed
Date: 20/02/2019	Event: Alkesh Tandon (925521198) has left the board
Date: 20/02/2019	Event: New Board Member Alkesh Tandon (925521153) Appointed
Date: 13/02/2019	Event: New Board Member Bharat Bhalla (925521231) Appointed
Date: 13/02/2019	Event: New Board Member Alkesh Tandon (925521198) Appointed
Date: 13/02/2019	Event: New Board Member Rahul Munjal (925521477) Appointed
Date: 15/01/2019	Event: New Confirmation Statement filed

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THE CONDUIT HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£363.2k

£1.6M

£750.6k

£1.6M

People Overview

10

13

179

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£363.2k

£1.6M

£750.6k

£1.6M

Accounts

People Overview

10

13

179

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™