Introduction
Watch Company
C
CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED
CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED is an active company incorporated on 30 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14388553
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
C/O Coniston Capital Management Llp Birchin Court 20 Birchin Lane London, EC3V 9DU,
Previous Addresses
Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF United Kingdom
From: 28 May 2024To: 22 November 2024
19 Newman Street London W1T 1PF United Kingdom
From: 30 September 2022To: 28 May 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HENSHAW, Joshua Newell
ActiveBirchin Court, LondonEC3V 9DU
Born September 1991
Director
Appointed 30 Aug 2024
HENSHAW, Joshua Newell
Birchin Court, LondonEC3V 9DU
Born September 1991
Director
30 Aug 2024
Active
HINDOCHA, Amit
ActiveBirchin Court, LondonEC3V 9DU
Born June 1982
Director
Appointed 30 Sept 2022
HINDOCHA, Amit
Birchin Court, LondonEC3V 9DU
Born June 1982
Director
30 Sept 2022
Active
ODELL, Natalie Sarah
Resigned10 Lower Thames St, LondonEC3R 6AF
Born January 1984
Director
Appointed 30 Sept 2022
Resigned 30 Aug 2024
ODELL, Natalie Sarah
10 Lower Thames St, LondonEC3R 6AF
Born January 1984
Director
30 Sept 2022
Resigned 30 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birchin Court, LondonEC3V 9DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Coniston Capital Management Llp
Birchin Court, LondonEC3V 9DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
Filing History
18
Description
Type
Date Filed
Document
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
22 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2024
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
28 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2024
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
21 April 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 April 2024
21 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2022