Website & contact details
- Website
The Conduit Foundation
- Incorporated
- 21 December 2009 (16 years)
- Previously known as
- Earth Capital Partners Foundation (until 4 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 9 Bonhill StreetLondonEC2A 4DJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
British
Born June 1963 (63)
Director · Appointed 1 May 2024
British
Born December 1975 (50)
Director · Appointed 1 May 2024
British
Born June 1951 (75)
Director · Appointed 22 March 2021
American
Born December 1969 (56)
Officer history (10 former)
9 October 2026
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 December 2021
1 December 2021
30 March 2021
30 March 2021
Resigned Chambers, Diana Louise as Director
22 March 2021
22 March 2021
5 October 2020
Resigned Simon, Paul Gustav Josef Alexander as Secretary
5 October 2020
Resigned Simon, Paul Gustav Josef Alexander as Director
30 June 2020
22 November 2019
Appointed Chambers, Diana Louise as Director
22 November 2019
22 November 2019
22 November 2019
Resigned Burrett, Richard Mark as Director
22 November 2019
22 November 2019
Appointed Simon, Paul Gustav Josef Alexander as Director
21 December 2009
21 December 2009
Appointed Burrett, Richard Mark as Director
21 December 2009
21 December 2009
Appointed Simon, Paul Gustav Josef Alexander as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
31 December 2023
Ceased The Conduit Holdco Limited — Holds 75–100% of voting rights
22 November 2019
Ceased Kathryn Jane Rae — Owns 25–50% of shares
22 November 2019
22 November 2019
Ceased Richard Mark Burrett — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 20 June 2026 | Memorandum and Articles of Association | |||
| 20 June 2026 | Resolutions | |||
| 2 April 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 27 March 2026 | Replacement filing for the appointment of a director |
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