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Conduit Capital Holdings Limited

Conduit Capital Holdings Limited is an active company incorporated on 15 April 2019 with the registered office located in London, Greater London. Conduit Capital Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11945688
Private limited company
Age
6 years
Incorporated 15 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Langley Street
London
WC2H 9JA
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was 56 Conduit Street 6th Floor London W1S 2YZ England
Telephone
020 39128486
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • Slovenian • Lives in UK • Born in Dec 1979
Director • American • Lives in United States • Born in Mar 1961
Director • Non-Executive Chairman • French • Lives in Switzerland • Born in Apr 1950
Director • Non-Executive Director • British • Lives in England • Born in Jun 1953
Pangaea Investment LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gordon Robert Power is a mutual person.
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Gordon Robert Power is a mutual person.
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The Lucas Partnership (UK) GP Limited
Gordon Robert Power is a mutual person.
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Intent HQ Holdings Limited
Gordon Robert Power is a mutual person.
Active
SDCL Ee Co (UK) GP 2 Limited
Gordon Robert Power is a mutual person.
Active
NPF Impact Limited
Nina Pfifer is a mutual person.
Active
CTGI Limited
Gordon Robert Power is a mutual person.
Dissolved
Sports Revolution Digital Limited
Gordon Robert Power is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.37K
Decreased by £43.85K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£55.32K
Decreased by £45.17K (-45%)
Total Liabilities
-£37.11K
Decreased by £28.72K (-44%)
Net Assets
£18.21K
Decreased by £16.44K (-47%)
Debt Ratio (%)
67%
Increased by 1.57% (+2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Mr Robert Joseph Zulkoski Appointed
1 Year 4 Months Ago on 2 Jul 2024
Georges Sudarskis Resigned
1 Year 4 Months Ago on 2 Jul 2024
Gordon Robert Power Resigned
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Conduit Capital Es Limited (PSC) Resigned
2 Years Ago on 10 Nov 2023
Pangaea Investment Llc (PSC) Appointed
2 Years Ago on 10 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Gordon Robert Power as a director on 2 July 2024
Submitted on 7 Jul 2024
Termination of appointment of Georges Sudarskis as a director on 2 July 2024
Submitted on 7 Jul 2024
Appointment of Mr Robert Joseph Zulkoski as a director on 2 July 2024
Submitted on 7 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 6 Feb 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 17 Jan 2024
Cessation of Conduit Capital Es Limited as a person with significant control on 10 November 2023
Submitted on 13 Dec 2023
Resolutions
Submitted on 21 Nov 2023
Repayment History
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