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CONISTON CAPITAL GP LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coniston Capital Gp Llp. The company was founded 3 years ago and was given the registration number OC434177. The firm's registered office is in LONDON. You can find them at 17 Portland Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:CONISTON CAPITAL GP LLP
Company Number:OC434177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:17 Portland Place, London, United Kingdom, W1B 1PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Newman Street, London, England, W1T 1PF

Corporate Llp Designated Member17 October 2022Active
19, Newman Street, London, United Kingdom, W1T 1PF

Corporate Llp Designated Member17 October 2022Active
17 Portland Place, London, United Kingdom, W1B 1PU

Llp Designated Member11 November 2020Active
19, Newman Street, London, England, W1T 1PF

Llp Designated Member18 June 2021Active
19, Newman Street, London, England, W1T 1PF

Llp Designated Member11 November 2020Active
19 Newman Street, London, W1T 1PF

Llp Designated Member11 November 2020Active
19, Newman Street, London, England, W1T 1PF

Llp Designated Member12 February 2021Active
19, Newman Street, London, England, W1T 1PF

Llp Member02 March 2021Active
19, Newman Street, London, England, W1T 1PF

Llp Member02 March 2021Active
64, New Cavendish Street, London, England, W1G 8TB

Corporate Llp Member18 June 2021Active

People with Significant Control

Coniston Capital Corporate Member 2 Limited
Notified on:21 October 2022
Status:Active
Country of residence:United Kingdom
Address:Halkin Serviced Offices, 10 Lower Thames St, London, United Kingdom, EC3R 6AF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Coniston Capital Corporate Member 1 Limited
Notified on:21 October 2022
Status:Active
Country of residence:United Kingdom
Address:Halkin Serviced Offices, 10 Lower Thames St, London, United Kingdom, EC3R 6AF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr George Loucas Tsangarides
Notified on:28 June 2022
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:19, Newman Street, London, United Kingdom, W1T 1PF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Amit Hindocha
Notified on:28 June 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:19, Newman Street, London, United Kingdom, W1T 1PF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr George Loucas Tsangarides
Notified on:12 February 2021
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:19, Newman Street, London, England, W1T 1PF
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Amit Hindocha
Notified on:11 November 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:19, Newman Street, London, England, W1T 1PF
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Stephen Grabiner
Notified on:11 November 2020
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:17 Portland Place, London, United Kingdom, W1B 1PU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Address

Change registered office address limited liability partnership with date old address new address.

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2024-05-28Officers

Change corporate member limited liability partnership with name change date.

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2024-05-28Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-05-28Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-05-28Officers

Change corporate member limited liability partnership with name change date.

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2024-04-22Address

Move registers to sail limited liability partnership with new address.

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2024-04-22Address

Change sail address limited liability partnership with new address.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-10-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-10-21Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2022-10-21Officers

Termination member limited liability partnership with name termination date.

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2022-10-21Officers

Termination member limited liability partnership with name termination date.

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2022-10-20Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-10-19Persons with significant control

Notification of a person with significant control statement limited liability partnership.

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2022-10-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-10-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-10-19Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-08-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-08-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-07-25Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2022-07-07Officers

Termination member limited liability partnership with name termination date.

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