CONDUIT ASSET MANAGEMENT LIMITED

CONDUIT ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 6 April 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CONDUIT ASSET MANAGEMENT LIMITED previously had the company name LIBRA PAYMENT BUREAU LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE A 82 JAMES CARTER ROAD
Address Line 2	MILDENHALL
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Country	ENGLAND
Postcode	IP28 7DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 20/03/2013 onwards:

CONDUIT ASSET MANAGEMENT LIMITED

Prior to 20/03/2013:

LIBRA PAYMENT BUREAU LIMITED

Directors

(The company's officers)

MS CONNIE XAVIER RODRIGUES

(~56 year old British national)

SUITE A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2013

Shareholders

(Persons of Significant Control)

Ms Connie Rodrigues

(~56 year old British national)

160 Kemp House, 160 City Road, London, WC1H 0DS, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Anthony Paul Smith

(~64 year old British national)

160 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy David John Eddolls

(~72 year old British national)

Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy David John Eddolls

(~72 year old British national)

160 Kemp House, 160 City Road, London, WC1H 0DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AXXIS DESIGN LTD

MS CONNIE XAVIER RODRIGUES

BRYNNA PROPERTY CO. LIMITED

MS CONCEICAO XAVIER RODRIGUES

BURTONWOOD DEV. LIMITED

MS CONNIE XAVIER RODRIGUES

CAR STREET INVESTMENTS LIMITED

MS CONNIE XAVIER RODRIGUES

CHEPSTOW PROPERTY CO. LIMITED

MS CONCEICAO XAVIER RODRIGUES

ENDSLEIGH STREET 4 LIMITED

MS CONCEICAO XAVIER RODRIGUES

ENYS ROAD LIMITED

MS CONNIE XAVIER RODRIGUES

FRANCISCO MANAGEMENT LIMITED

MS CONNIE RODRIGUES

Source: Companies House

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)