CONDUIT CAPITAL HOLDINGS LIMITED

Company number 11945688

1 active person with significant control / 0 active statements

Pangaea Investment Llc (Active)

• Correspondence address: 12 Limehouse Street, Charleston, United States, SC 29401
• Notified on: 10 November 2023
• Governing law: Delaware, Usa
• Legal form: Limited Liability Company
• 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%

Lava Devco Llc (Ceased)

• Correspondence address: 1209 Orange Street, Wilmington, Delaware, United States, 19801
• Notified on: 3 November 2023
• Ceased on: 10 November 2023
• Governing law: Delaware, Usa
• Legal form: Limited Liability Company
• 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%

Conduit Capital Es Limited (Ceased)

• Correspondence address: 56 Conduit Street, London, England, W1S 2YZ
• Notified on: 4 December 2019
• Ceased on: 10 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11996503
• Incorporated in: England & Wales
• 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%

The Conduit Holdco Limited (Ceased)

• Correspondence address: 9 Bonhill Street, London, England, EC2A 4DJ
• Notified on: 4 December 2019
• Ceased on: 3 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11018010
• Incorporated in: England & Wales
• 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%

Lava Mayfair Club Limited (Ceased)

• Correspondence address: 40 Conduit Street, London, England, W1S 2YQ
• Notified on: 4 December 2019
• Ceased on: 5 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10075472
• Incorporated in: England & Wales
• 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%

Nicholas Alexander Hamilton (Ceased)

• Correspondence address: 40 Conduit Street, London, United Kingdom, W1S 2YQ
• Notified on: 15 April 2019
• Ceased on: 4 December 2019
• Date of birth: January 1968
• 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
• Nature of control: Right to appoint or remove directors