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Companies House/London/Company profile

NEW CONDUIT LIMITED

Active
06542063·incorporated 2008-03-25

NEW CONDUIT LIMITED is an active UK private limited company, incorporated on 25 March 2008 at Companies House (number 06542063; OpenRegistry canonical ID GB-06542063-new-conduit-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-25
Registered Address
NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEW CONDUIT LIMITED has 1 person with significant control on file:

  • Stax Llc (United States reg. 043282288). Notified 2022-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Denzil Andrew Rankine born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-04.
    • Owns 50–75% of shares

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