CONDUCTOR CAPITAL HOLDINGS LIMITED

CONDUCTOR CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 30 April 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CONDUCTOR CAPITAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14079729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 184 ECCLESTON SQUARE
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1PX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date28/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CONDUCTOR CAPITAL HOLDINGS LIMITED

Directors

(The company's officers)
MR MARCELLO ROMANO
(~54 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2023
MR CHRISTOPHER PAUL WELSH
(~52 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/05/2022

Shareholders

(Persons of Significant Control)
Mr Marcello Romano
(~54 year old British national)
84, Eccleston Square, London, SW1V 1PX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/02/2023

Connections

(Shared officers)
  • MR MARCELLO ROMANO
  • MR CHRISTOPHER PAUL WELSH
EDIPHY GROUP LTD
  • MR CHRISTOPHER PAUL WELSH
EDIPHY MARKETS LTD
  • MR CHRISTOPHER PAUL WELSH
  • MR CHRISTOPHER PAUL WELSH
MAKO EUROPE LTD
  • MR CHRISTOPHER PAUL WELSH
MAKO TRADING HOLDINGS LIMITED
  • MR CHRISTOPHER PAUL WELSH
PAY4LATER LIMITED
  • MR MARCELLO ROMANO
  • MR CHRISTOPHER PAUL WELSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)