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Coniston Capital Corporate Member 1 Limited

Coniston Capital Corporate Member 1 Limited is an active company incorporated on 30 September 2022 with the registered office located in London, City of London. Coniston Capital Corporate Member 1 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14388553
Private limited company
Age
2 years 11 months
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Coniston Capital Corporate Member 1 Limited
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joshua Newell Henshaw
Director • Director • Investor • Lives in UK • Born in Sep 1991 • British
Amit Hindocha
Director • British • Lives in UK • Born in Jun 1982
Natalie Sarah Odell
Director • British • Lives in UK • Born in Jan 1984
Coniston Capital Management LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coniston Capital Corporate Member 2 Limited
Amit Hindocha, Natalie Sarah Odell, and 1 more are mutual people.
Active
Coniston Nominee Limited
Amit Hindocha and Joshua Newell Henshaw are mutual people.
Active
Coniston Capital Management LLP
Amit Hindocha and Joshua Newell Henshaw 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Coniston Capital Management Llp (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Coniston Capital Management Llp (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Natalie Sarah Odell Resigned
1 Year Ago on 30 Aug 2024
Mr Joshua Newell Henshaw Appointed
1 Year Ago on 30 Aug 2024
Coniston Capital Management Llp (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 21 Apr 2024
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Documents
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
Appointment of Mr Joshua Newell Henshaw as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Natalie Sarah Odell as a director on 30 August 2024
Submitted on 30 Aug 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
Change of details for Coniston Capital Management Llp as a person with significant control 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
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Repayment History
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