CONDUIT CLUB LIMITED

Company number 12976435

1 active person with significant control / 0 active statements

The Conduit Holdco Limited (Active)

• Correspondence address: 9 Bonhill Street, London, England, EC2A 4DJ
• Notified on: 24 February 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House For England And Wales
• Registration number: 11018010
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Gideon Van Zyl (Ceased)

• Correspondence address: 9 Bonhill Street, London, England, EC2A 4DJ
• Notified on: 4 December 2020
• Ceased on: 23 June 2021
• Date of birth: December 1969
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Robert Harold Ferrers Devereux (Ceased)

• Correspondence address: 9 Bonhill Street, London, England, EC2A 4DJ
• Notified on: 28 October 2020
• Ceased on: 4 December 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nicholas Alexander Hamilton (Ceased)

• Correspondence address: Number 22, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Notified on: 27 October 2020
• Ceased on: 28 October 2020
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Gideon Van Zyl (Ceased)

• Correspondence address: Number 22, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Notified on: 27 October 2020
• Ceased on: 28 October 2020
• Date of birth: December 1969
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Harold Ferrers Devereux (Ceased)

• Correspondence address: 9 Bonhill Street, London, England, EC2A 4DJ
• Notified on: 27 October 2020
• Ceased on: 28 October 2020
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 23 June 2021
• Withdrawn on: 24 February 2023

Statement (Withdrawn)

• Notified on: 28 October 2020
• Withdrawn on: 28 October 2020