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Coniston Nominee Limited

Coniston Nominee Limited is a dormant company incorporated on 13 September 2021 with the registered office located in London, City of London. Coniston Nominee Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13618040
Private limited company
Age
3 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Coniston Capital Management Llp Birchin Court
20 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 22 Nov 2024 (9 months ago)
Previous address was Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • Investor • Lives in UK • Born in Sep 1991
Coniston Capital GP LLP
PSC
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Mutual Companies
Coniston Capital Corporate Member 2 Limited
Amit Hindocha and Joshua Newell Henshaw are mutual people.
Active
Coniston Capital Corporate Member 1 Limited
Amit Hindocha and Joshua Newell Henshaw are mutual people.
Active
Coniston Capital Management LLP
Joshua Newell Henshaw and Amit Hindocha are mutual people.
Active
Coniston Founder LLP
Amit Hindocha and Joshua Newell Henshaw are mutual people.
Active
Raa Property Service Limited
Amit Hindocha is a mutual person.
Active
Carlo Topco Limited
Amit Hindocha is a mutual person.
Active
Carlo Bidco Limited
Amit Hindocha is a mutual person.
Active
Metis Topco Limited
Amit Hindocha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Coniston Capital Gp Llp (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 21 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 21 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr Joshua Newell Henshaw Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Registered office address changed from Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF United Kingdom to C/O Coniston Capital Management Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Change of details for Coniston Capital Gp Llp as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF on 28 May 2024
Submitted on 28 May 2024
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 21 Apr 2024
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 21 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Director's details changed for Mr Joshua Newell Henshaw on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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