Coniston Capital GP LLP
Company OC434177 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC434177 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/11/2020 |
| Address | C/O CONISTON CAPITAL MANAGEMENT LLP BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amit Hindocha ceased 2021-03-02
25-50% surplus assets (LLP) · notified 2020-11-11 - confirmed: also a director of this company - Stephen Grabiner ceased 2021-02-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-11 - Amit Hindocha ceased 2022-10-17
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-28 - confirmed: also a director of this company - Coniston Capital Corporate Member 1 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-10-21 - Coniston Capital Corporate Member 2 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-10-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coniston Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - 13925261
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-09 - Metis Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-06 - Aequitas Topco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-22
Officers (8)
- Coniston Capital Corporate Member 2 Limited Corporate-llp-designated-member · appointed 2022
- Coniston Capital Corporate Member 1 Limited Corporate-llp-designated-member · appointed 2022
Show 6 former officers
- TFB Ventures Limited Corporate-llp-member · appointed 2021 · resigned 2021
- Joshua Newell Henshaw Llp-designated-member · appointed 2021 · resigned 2021
- George Loucas Tsangarides Llp-designated-member · appointed 2021 · resigned 2022
- Stephen Grabiner Llp-member · appointed 2020 · resigned 2022
- Kenneth James Sanker Llp-member · appointed 2020 · resigned 2022
- Amit Hindocha Llp-designated-member · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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