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THE CONDUIT CONNECT LIMITED

THE CONDUIT CONNECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE CONDUIT CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11511437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CONDUIT CONNECT LIMITED?

    • Web portals (63120) / Information and communication
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is THE CONDUIT CONNECT LIMITED located?

    Registered Office Address
    6 Langley Street
    WC2H 9JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CONDUIT CONNECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE CONDUIT CONNECT LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2027
    Next Confirmation Statement DueAug 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2026
    OverdueNo

    What are the latest filings for THE CONDUIT CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2026 with updates

    		8 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of The Conduit Holdco Limited as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 09, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 69,779
    		3 pagesSH01

    Termination of appointment of Charles Basil Lucas Watson as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Termination of appointment of Rodney Kwabena Appiah as a director on Jul 18, 2025

    		1 pagesTM01

    Termination of appointment of Paul Gideon Van Zyl as a director on Mar 24, 2025

    		1 pagesTM01

    Appointment of Mr Nicholas Alexander Hamilton as a director on Mar 24, 2025

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 69,512
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 66,602
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 70,546
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 03, 2025Clarification A second filed SH01 was registered on 03/03/25.

    Registered office address changed from Labs 90 High Holborn Unit 4.46 London WC1V 6LJ United Kingdom to 6 Langley Street London WC2H 9JA on Jan 07, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 67,682
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 28, 2025Clarification A second filed SH01 was registered on 28/02/2025.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    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 Sep 25, 2023

    		1 pagesAD01

    Registered office address changed from 56 Conduit Street London W1S 2YZ England to 90 Labs High Holborn London WC1V 6LJ on Sep 25, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Appointment of Alice Jiang as a director on Sep 01, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of THE CONDUIT CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITRIADIS, Eva-Maria
    Langley Street
    WC2H 9JA London
    6
    England
    		Director
    Langley Street
    WC2H 9JA London
    6
    England
    		EnglandBritish264772410001
    EVE, Charles Patrick
    Langley Street
    WC2H 9JA London
    6
    England
    		Director
    Langley Street
    WC2H 9JA London
    6
    England
    		EnglandBritish109237400001
    HAMILTON, Nicholas Alexander
    Langley Street
    WC2H 9JA London
    6
    England
    		Director
    Langley Street
    WC2H 9JA London
    6
    England
    		EnglandBritish329769440001
    JENKINS, Annalisa Mary, Dr
    Langley Street
    WC2H 9JA London
    6
    England
    		Director
    Langley Street
    WC2H 9JA London
    6
    England
    		EnglandBritish258527340001
    JIANG, Alice
    Langley Street
    WC2H 9JA London
    6
    England
    		Director
    Langley Street
    WC2H 9JA London
    6
    England
    		United KingdomBritish313026350001
    APPIAH, Rodney Kwabena
    Langley Street
    WC2H 9JA London
    6
    England
    		Director
    Langley Street
    WC2H 9JA London
    6
    England
    		EnglandBritish214864370002
    HAMILTON, Nicholas Alexander
    Conduit Street
    W1S 2YQ London
    40
    England
    		Director
    Conduit Street
    W1S 2YQ London
    40
    England
    		United KingdomBritish249324250001
    KASSIM-LAKHA, Erem
    Conduit Street
    W1S 2YQ London
    40
    England
    		Director
    Conduit Street
    W1S 2YQ London
    40
    England
    		EnglandBritish151997720001
    VAN ZYL, Paul Gideon
    Langley Street
    WC2H 9JA London
    6
    England
    		Director
    Langley Street
    WC2H 9JA London
    6
    England
    		EnglandAmerican239105650001
    WARIER, Pooja
    Conduit Street
    W1S 2YQ London
    40
    England
    		Director
    Conduit Street
    W1S 2YQ London
    40
    England
    		EnglandIndian242965140001
    WATSON, Charles Basil Lucas
    Langley Street
    WC2H 9JA London
    6
    England
    		Director
    Langley Street
    WC2H 9JA London
    6
    England
    		EnglandBritish264772660001
    ZULKOSKI, Robert
    Conduit Street
    W1S 2YZ London
    56
    England
    		Director
    Conduit Street
    W1S 2YZ London
    56
    England
    		United StatesAmerican249324240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CONDUIT CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Conduit Holdco Limited
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		Dec 21, 2018
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11018010
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lava Mayfair Club Limited
    Conduit Street
    W1S 2YQ London
    40
    England
    		Dec 21, 2018
    Conduit Street
    W1S 2YQ London
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10075472
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicholas Alexander Hamilton
    Conduit Street
    W1S 2YQ London
    40
    England
    		Aug 10, 2018
    Conduit Street
    W1S 2YQ London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE CONDUIT CONNECT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0