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Conducia & Partners Banquiers Limited

Conducia & Partners Banquiers Limited is a dormant company incorporated on 20 July 2022 with the registered office located in London, Greater London. Conducia & Partners Banquiers Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
14246732
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (5 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 14 Mar 2025 (10 months ago)
Previous address was , 36 Audley Road, Ealing, London, W5 3ET, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Portuguese • Lives in UK • Born in Jul 1965
Director • Management Consultant • Portuguese • Lives in UK • Born in Jan 1957
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
PSC • Portuguese • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indico Capital Merchant Limited
Silvana Neves and Ruy Manuel Rufino Caleiro De Oliveira Silva are mutual people.
Active
The Americas Bancor Investment Limited
Silvana Neves and Ruy Manuel Rufino Caleiro De Oliveira Silva are mutual people.
Active
Indico Capital Development & Ventures Limited
Silvana Neves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£2.55B
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.55B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 15 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 13 Nov 2025
Compulsory Gazette Notice
3 Months Ago on 7 Oct 2025
Registered Address Changed
10 Months Ago on 14 Mar 2025
Mrs Silvana Neves (PSC) Details Changed
11 Months Ago on 10 Feb 2025
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva (PSC) Details Changed
11 Months Ago on 10 Feb 2025
Registered Address Changed
11 Months Ago on 10 Feb 2025
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva Details Changed
11 Months Ago on 10 Feb 2025
Mrs Silvana Neves Details Changed
11 Months Ago on 10 Feb 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Nov 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 13 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Registered office address changed from , 36 Audley Road, Ealing, London, W5 3ET, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mrs Silvana Neves on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from , Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mrs Silvana Neves as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
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