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CONISTON CAPITAL MANAGEMENT LLP

CONISTON CAPITAL MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCONISTON CAPITAL MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CONISTON CAPITAL MANAGEMENT LLP 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 MANAGEMENT LLP?

    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 MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for CONISTON CAPITAL MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stuart William Robinson as a member on Apr 16, 2026

    		2 pagesLLAP01

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Appointment of Miral Patel as a member on Aug 08, 2025

    		2 pagesLLAP01

    Appointment of Maria Durkan as a member on Aug 08, 2025

    		2 pagesLLAP01

    Appointment of Mr Alfred Chambers as a member on Aug 08, 2025

    		2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Coniston Capital Management Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Nov 22, 2024

    		1 pagesLLAD01

    Registered office address changed from Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on Nov 14, 2024

    		1 pagesLLAD01

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Kenneth James Sanker on Nov 07, 2024

    		2 pagesLLCH01

    Registered office address changed from 19 Newman Street London W1T 1PF England to Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF on May 28, 2024

    		1 pagesLLAD01

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

    		1 pagesLLAD03

    Location of register of charges has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    		1 pagesLLAD02

    Cessation of George Tsangarides as a person with significant control on Dec 22, 2023

    		1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Termination of appointment of George Tsangarides as a member on Dec 22, 2023

    		1 pagesLLTM01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Joshua Henshaw on Nov 08, 2023

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesLLCS01

    Notification of Amit Hindocha as a person with significant control on Jun 28, 2022

    		4 pagesLLPSC01

    Notification of George Tsangarides as a person with significant control on Jun 28, 2022

    		4 pagesLLPSC01

    Withdrawal of a person with significant control statement on Aug 17, 2022

    		3 pagesLLPSC09

    Appointment of Cartridge Holdings Limited as a member on Apr 01, 2022

    		3 pagesLLAP02
    View All Filings

    Who are the officers of CONISTON CAPITAL MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN, Maria
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		LLP Designated Member
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		United Kingdom339148740001
    HENSHAW, Joshua Newell
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		LLP Designated Member
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		United Kingdom284400710002
    HINDOCHA, Amit
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		LLP Designated Member
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		United Kingdom205156460001
    CHAMBERS, Alfred
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		LLP Member
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		United Kingdom310850950001
    GRABINER, Stephen
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		LLP Member
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		England10869060004
    PATEL, Miral
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		LLP Member
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		United Kingdom339149130001
    ROBINSON, Stuart William
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		LLP Member
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		England166815110001
    SANKER, Kenneth James
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		LLP Member
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		United Kingdom3521240008
    CARTRIDGE HOLDINGS LIMITED
    Rue De Chantepoulet 25
    1201 Geneva
    Switzerland
    		LLP Member
    Rue De Chantepoulet 25
    1201 Geneva
    Switzerland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number582995
    		294911100001
    TFB VENTURES LIMITED
    New Cavendish Street
    W1G 8TB London
    64
    England
    		LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    England
    Identification TypeUK Limited Company
    Registration Number11901814
    		284395980001
    GRABINER, Stephen
    W1B 1PU London
    17 Portland Place
    United Kingdom
    		LLP Designated Member
    W1B 1PU London
    17 Portland Place
    United Kingdom
    		England10869060004
    SANKER, Kenneth James
    W1T 1PF London
    19 Newman Street
    		LLP Designated Member
    W1T 1PF London
    19 Newman Street
    		England3521240002
    TSANGARIDES, George Loucas
    Newman Street
    W1T 1PF London
    19
    England
    		LLP Designated Member
    Newman Street
    W1T 1PF London
    19
    England
    		England279659650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONISTON CAPITAL MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Loucas Tsangarides
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    		Jun 28, 2022
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Amit Hindocha
    Newman Street
    SE13 5JB London
    19
    United Kingdom
    		Jun 28, 2022
    Newman Street
    SE13 5JB London
    19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr George Loucas Tsangarides
    Newman Street
    W1T 1PF London
    19
    England
    		Feb 12, 2021
    Newman Street
    W1T 1PF London
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Amit Hindocha
    Newman Street
    W1T 1PF London
    19
    England
    		Nov 11, 2020
    Newman Street
    W1T 1PF London
    19
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Stephen Grabiner
    W1B 1PU London
    17 Portland Place
    United Kingdom
    		Nov 11, 2020
    W1B 1PU London
    17 Portland Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CONISTON CAPITAL MANAGEMENT LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2021Jun 28, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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