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CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED

CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONISTON CAPITAL CORPORATE MEMBER 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14388553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED located?

    Registered Office Address
    C/O Coniston Capital Management Llp Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2027
    Next Confirmation Statement DueOct 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2026
    OverdueNo

    What are the latest filings for CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Change of details for Coniston Capital Management Llp as a person with significant control on Nov 22, 2024

    		2 pagesPSC05

    Change of details for Coniston Capital Management Llp as a person with significant control on Nov 22, 2024

    		2 pagesPSC05

    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 Nov 22, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Natalie Sarah Odell as a director on Aug 30, 2024

    		1 pagesTM01

    Appointment of Mr Joshua Newell Henshaw as a director on Aug 30, 2024

    		2 pagesAP01

    Change of details for Coniston Capital Management Llp as a person with significant control on May 28, 2024

    		2 pagesPSC05

    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 May 28, 2024

    		1 pagesAD01

    Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    		1 pagesAD03

    Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01

    Director's details changed for Ms Natalie Sarah Odell on May 12, 2023

    		2 pagesCH01

    Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2022

    Statement of capital on Sep 30, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENSHAW, Joshua Newell
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		United KingdomBritish284400710002
    HINDOCHA, Amit
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		United KingdomBritish205156460001
    ODELL, Natalie Sarah
    10 Lower Thames St
    EC3R 6AF London
    Halkin Serviced Offices
    United Kingdom
    		Director
    10 Lower Thames St
    EC3R 6AF London
    Halkin Serviced Offices
    United Kingdom
    		United KingdomBritish300614820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coniston Capital Management Llp
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		Sep 30, 2022
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration NumberOc434157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0