CONISTON CAPITAL GP LLP

Overview

Company Name	CONISTON CAPITAL GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC434177
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CONISTON CAPITAL GP LLP located?

Registered Office Address	C/O Coniston Capital Management Llp Birchin Court 20 Birchin Lane EC3V 9DU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONISTON CAPITAL GP LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONISTON CAPITAL GP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for CONISTON CAPITAL GP LLP?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	LLCS01

Oct 22, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 21, 2025	Member's details changed for Coniston Capital Corporate Member 2 Limited on Nov 22, 2024	1 pages	LLCH02

Oct 21, 2025	Member's details changed for Coniston Capital Corporate Member 1 Limited on Nov 20, 2024	1 pages	LLCH02

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 22, 2024	Change of details for Coniston Capital Corporate Member 2 Limited as a person with significant control on Nov 22, 2024	2 pages	LLPSC05

Nov 22, 2024	Change of details for Coniston Capital Corporate Member 1 Limited as a person with significant control on Nov 22, 2024	2 pages	LLPSC05

Nov 22, 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 Nov 22, 2024	1 pages	LLAD01

Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	LLCS01

May 28, 2024	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 pages	LLAD01

May 28, 2024	Member's details changed for Coniston Capital Corporate Member 2 Limited on May 28, 2024	1 pages	LLCH02

May 28, 2024	Change of details for Coniston Capital Corporate Member 2 Limited as a person with significant control on May 28, 2024	2 pages	LLPSC05

May 28, 2024	Change of details for Coniston Capital Corporate Member 1 Limited as a person with significant control on May 28, 2024	2 pages	LLPSC05

May 28, 2024	Member's details changed for Coniston Capital Corporate Member 1 Limited on May 28, 2024	1 pages	LLCH02

Apr 22, 2024	Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	1 pages	LLAD03

Apr 22, 2024	Location of register of charges has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	1 pages	LLAD02

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	LLCS01

Nov 11, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	LLCS01

Oct 24, 2022	Notification of Coniston Capital Corporate Member 1 Limited as a person with significant control on Oct 21, 2022	2 pages	LLPSC02

Oct 21, 2022	Notification of Coniston Capital Corporate Member 2 Limited as a person with significant control on Oct 21, 2022	2 pages	LLPSC02

Oct 21, 2022	Withdrawal of a person with significant control statement on Oct 21, 2022	2 pages	LLPSC09

Oct 21, 2022	Termination of appointment of George Tsangarides as a member on Oct 21, 2022	1 pages	LLTM01

Oct 21, 2022	Termination of appointment of Amit Hindocha as a member on Oct 21, 2022	1 pages	LLTM01

View All Filings

Who are the officers of CONISTON CAPITAL GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED

Oct 17, 2022

LLP Designated Member

Birchin Court

20 Birchin Lane

EC3V 9DU London

C/O Coniston Capital Management Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	14388553

301355420001

CONISTON CAPITAL CORPORATE MEMBER 2 LIMITED

Oct 17, 2022

LLP Designated Member

Birchin Court

20 Birchin Lane

EC3V 9DU London

C/O Coniston Capital Management Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	14387909

301325290001

GRABINER, Stephen

Nov 11, 2020

Feb 12, 2021

LLP Designated Member

W1B 1PU London

17 Portland Place

United Kingdom

England

1958-9

10869060004

HENSHAW, Joshua

Jun 18, 2021

LLP Designated Member

Newman Street

W1T 1PF London

England

1991-9

284400710001

HINDOCHA, Amit

Nov 11, 2020

Oct 21, 2022

LLP Designated Member

Newman Street

W1T 1PF London

England

United Kingdom

1982-6

205156460001

SANKER, Kenneth James

Nov 11, 2020

Feb 12, 2021

LLP Designated Member

W1T 1PF London

19 Newman Street

England

1954-5

3521240002

TSANGARIDES, George Loucas

Feb 12, 2021

Oct 21, 2022

LLP Designated Member

Newman Street

W1T 1PF London

England

1986-10

279659650001

GRABINER, Stephen

Mar 02, 2021

Jun 28, 2022

LLP Member

Newman Street

W1T 1PF London

England

1958-9

10869060004

SANKER, Kenneth James

Mar 02, 2021

Jun 28, 2022

LLP Member

Newman Street

W1T 1PF London

England

United Kingdom

1954-5

3521240008

TFB VENTURES LIMITED

Jun 18, 2021

LLP Member

New Cavendish Street

W1G 8TB London

England

Identification Type	UK Limited Company
Registration Number	11901814

284395980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Coniston Capital Corporate Member 1 Limited

Oct 21, 2022

Birchin Court

20 Birchin Lane

EC3V 9DU London

C/O Coniston Capital Management Llp

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	14388553

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.

Coniston Capital Corporate Member 2 Limited

Oct 21, 2022

Birchin Court

20 Birchin Lane

EC3V 9DU London

C/O Coniston Capital Management Llp

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	14387909

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 George Loucas Tsangarides

Jun 28, 2022

Newman Street

W1T 1PF London

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

Jun 28, 2022

Newman Street

W1T 1PF London

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 George Loucas Tsangarides

Feb 12, 2021

Newman Street

W1T 1PF London

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

Nov 11, 2020

Newman Street

W1T 1PF London

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

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 GP LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2022	Oct 21, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 02, 2021	Jun 28, 2022	The 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.
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