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Coniston Capital Corporate Member 1 Limited

Coniston Capital Corporate Member 1 Limited is a dormant company incorporated on 30 September 2022 with the registered office located in London, City of London. Coniston Capital Corporate Member 1 Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
14388553
Private limited company
Age
3 years
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 (1 year 1 month 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 Management LLP
PSC
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Mutual Companies
Coniston Nominee Limited
Joshua Newell Henshaw and Amit Hindocha are mutual people.
Active
Coniston Capital Corporate Member 2 Limited
Joshua Newell Henshaw and Amit Hindocha are mutual people.
Active
Coniston Capital Management LLP
Joshua Newell Henshaw and Amit Hindocha are mutual people.
Active
Coniston Founder LLP
Joshua Newell Henshaw and Amit Hindocha are mutual people.
Active
Raa Property Service Limited
Amit Hindocha is a mutual person.
Active
Metis Topco Limited
Amit Hindocha is a mutual person.
Active
Metis Buyco Limited
Amit Hindocha is a mutual person.
Active
HJ 2024 Limited
Amit Hindocha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Coniston Capital Management Llp (PSC) Details Changed
1 Year 1 Month Ago on 22 Nov 2024
Coniston Capital Management Llp (PSC) Details Changed
1 Year 1 Month Ago on 22 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Natalie Sarah Odell Resigned
1 Year 4 Months Ago on 30 Aug 2024
Mr Joshua Newell Henshaw Appointed
1 Year 4 Months Ago on 30 Aug 2024
Coniston Capital Management Llp (PSC) Details Changed
1 Year 7 Months Ago on 28 May 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Change of details for Coniston Capital Management Llp as a person with significant control on 22 November 2024
Submitted on 25 Nov 2024
Change of details for Coniston Capital Management Llp as a person with significant control on 22 November 2024
Submitted on 22 Nov 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 29 September 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Natalie Sarah Odell as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Joshua Newell Henshaw as a director on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Coniston Capital Management Llp as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Repayment History
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