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CONISTON FOUNDER LLP

CONISTON FOUNDER LLP

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

    • Overview

    Company NameCONISTON FOUNDER LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CONISTON FOUNDER 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 FOUNDER 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 FOUNDER 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 FOUNDER LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Esperanza Investments Limited on Sep 09, 2021

    		1 pagesLLCH02

    Member's details changed for Esperanza Investments Ltd on Sep 09, 2021

    		1 pagesLLCH02

    Member's details changed for Esperanza Investments Ltd on Mar 21, 2023

    		1 pagesLLCH02

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

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    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 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

    Member's details changed for Mr Alfred Chambers on Nov 07, 2024

    		2 pagesLLCH01

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

    		2 pagesLLCH01

    Member's details changed for Mr Loucas Tsangarides on Nov 07, 2024

    		2 pagesLLCH01

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

    		2 pagesLLCH01

    Member's details changed for Ms Elena Sanker on Nov 07, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Peter Clements on Nov 07, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Nigel Jeremy Berger on Nov 07, 2024

    		2 pagesLLCH01

    Appointment of Mr Michael Robert Calder as a member on Oct 11, 2024

    		2 pagesLLAP01

    Appointment of Ms Beatriz Geraldes as a member on Oct 11, 2024

    		2 pagesLLAP01

    Termination of appointment of Ben James Richmond Kirby as a member on Oct 11, 2024

    		1 pagesLLTM01

    Member's details changed for Mr George Loucas Tsangarides on Dec 22, 2023

    		2 pagesLLCH01

    Appointment of Mr Ben James Richmond Kirby as a member on May 15, 2024

    		2 pagesLLAP01

    Member's details changed for Mr Alfred Chad Chambers on Jun 04, 2024

    		2 pagesLLCH01

    Appointment of Mr Oliver Philips as a member on May 15, 2024

    		2 pagesLLAP01

    Appointment of Mr Alfred Chad Chambers as a member on May 15, 2024

    		2 pagesLLAP01

    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
    View All Filings

    Who are the officers of CONISTON FOUNDER LLP?

    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
    		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
    BERGER, Nigel Jeremy
    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 Kingdom141910700001
    CALDER, Michael Robert
    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 Kingdom323305000001
    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
    CLEMENTS, Peter
    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 Kingdom269276040001
    FITZSIMONS, Paul
    Lower Moushill Lane
    GU8 5JX Milford
    Kennel Moor
    United Kingdom
    		LLP Member
    Lower Moushill Lane
    GU8 5JX Milford
    Kennel Moor
    United Kingdom
    		United Kingdom105466770001
    GERALDES, Beatriz
    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 Kingdom328326520001
    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
    PHILIPS, Oliver
    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
    		England323714340001
    SANKER, Elena
    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 Kingdom287163330001
    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
    SANKER, Oliver 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 Kingdom210830950001
    TSANGARIDES, George Loucas
    10 Lower Thames St
    EC3R 6AF London
    Halkin Serviced Offices
    United Kingdom
    		LLP Member
    10 Lower Thames St
    EC3R 6AF London
    Halkin Serviced Offices
    United Kingdom
    		England279659650001
    TSANGARIDES, Loucas
    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
    		Greece287163840001
    CARTRIDGE HOLDINGS LIMITED
    Rue Du Puits-Godet
    2002, Neuchâtel
    12
    Switzerland
    		LLP Member
    Rue Du Puits-Godet
    2002, Neuchâtel
    12
    Switzerland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBVI BUSINESS COMPANIES ACT (NO 16 OF 2004)
    Registration Number582995
    		287163800001
    DSL LIMITED
    Admiral Park
    GY1 3BQ St. Peter Port
    Dorey Court
    Guernsey
    		LLP Member
    Admiral Park
    GY1 3BQ St. Peter Port
    Dorey Court
    Guernsey
    Legal FormNON CELLULAR COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW, 2008
    Registration Number64945
    		287163570001
    ESPERANZA INVESTMENTS LIMITED
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		LLP Member
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13497849
    		287163130002
    SL LIMITED
    Admiral Park
    GY1 3BQ St. Peter Port
    Dorey Court
    Guernsey
    		LLP Member
    Admiral Park
    GY1 3BQ St. Peter Port
    Dorey Court
    Guernsey
    Legal FormNON CELLULAR COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number64946
    		287163520001
    SPRINGFIELD CAPITAL LLP
    Springfield Road
    NW8 0QN London
    32
    United Kingdom
    		LLP Member
    Springfield Road
    NW8 0QN London
    32
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC437791
    		287163280001
    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
    THE STEPHEN GRABINER CHILDREN'S TRUST
    Turner Drive
    NW11 6TX London
    Health House
    England
    		LLP Member
    Turner Drive
    NW11 6TX London
    Health House
    England
    Legal FormBARE TRUST
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTRUSTEE ACT 1925; TRUSTEE ACT 200; THE PROPER LAW OF THIS TRUST SHALL BE THAT OF ENGLAND.
    		287391430001
    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
    KIRBY, Ben James Richmond
    10 Lower Thames St
    EC3R 6AF London
    Halkin Serviced Offices
    United Kingdom
    		LLP Member
    10 Lower Thames St
    EC3R 6AF London
    Halkin Serviced Offices
    United Kingdom
    		England247944120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONISTON FOUNDER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 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.
    Mr Amit Hindocha
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		Nov 11, 2020
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Coniston Capital Management Llp
    United Kingdom
    		No
    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.
    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