Introduction
Watch Company
C
CONISTON FOUNDER LLP
CONISTON FOUNDER LLP is an active company incorporated on 11 November 2020 with the registered office located in London. CONISTON FOUNDER LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434175
LLP Company
Age
5 Years
Incorporated 11 November 2020
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 (5 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 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
C/O Coniston Capital Management Llp Birchin Court 20 Birchin Lane London, EC3V 9DU,
No significant events found
Officers
25
22 Active
3 Resigned
Name
Role
Appointed
Status
HENSHAW, Joshua Newell
ActiveBirchin Court, LondonEC3V 9DU
Born September 1991
Llp designated member
Appointed 18 Jun 2021
HENSHAW, Joshua Newell
Birchin Court, LondonEC3V 9DU
Born September 1991
Llp designated member
18 Jun 2021
Active
HINDOCHA, Amit
ActiveBirchin Court, LondonEC3V 9DU
Born June 1982
Llp designated member
Appointed 11 Nov 2020
HINDOCHA, Amit
Birchin Court, LondonEC3V 9DU
Born June 1982
Llp designated member
11 Nov 2020
Active
BERGER, Nigel Jeremy
ActiveBirchin Court, LondonEC3V 9DU
Born November 1969
Llp member
Appointed 09 Sept 2021
BERGER, Nigel Jeremy
Birchin Court, LondonEC3V 9DU
Born November 1969
Llp member
09 Sept 2021
Active
CALDER, Michael Robert
ActiveBirchin Court, LondonEC3V 9DU
Born October 1998
Llp member
Appointed 11 Oct 2024
CALDER, Michael Robert
Birchin Court, LondonEC3V 9DU
Born October 1998
Llp member
11 Oct 2024
Active
CHAMBERS, Alfred
ActiveBirchin Court, LondonEC3V 9DU
Born August 1990
Llp member
Appointed 15 May 2024
CHAMBERS, Alfred
Birchin Court, LondonEC3V 9DU
Born August 1990
Llp member
15 May 2024
Active
CLEMENTS, Peter
ActiveBirchin Court, LondonEC3V 9DU
Born March 1970
Llp member
Appointed 09 Sept 2021
CLEMENTS, Peter
Birchin Court, LondonEC3V 9DU
Born March 1970
Llp member
09 Sept 2021
Active
FITZSIMONS, Paul
ActiveLower Moushill Lane, MilfordGU8 5JX
Born June 1961
Llp member
Appointed 09 Sept 2021
FITZSIMONS, Paul
Lower Moushill Lane, MilfordGU8 5JX
Born June 1961
Llp member
09 Sept 2021
Active
GERALDES, Beatriz
ActiveBirchin Court, LondonEC3V 9DU
Born September 2001
Llp member
Appointed 11 Oct 2024
GERALDES, Beatriz
Birchin Court, LondonEC3V 9DU
Born September 2001
Llp member
11 Oct 2024
Active
GRABINER, Stephen
ActiveBirchin Court, LondonEC3V 9DU
Born September 1958
Llp member
Appointed 02 Mar 2021
GRABINER, Stephen
Birchin Court, LondonEC3V 9DU
Born September 1958
Llp member
02 Mar 2021
Active
PHILIPS, Oliver
ActiveBirchin Court, LondonEC3V 9DU
Born September 1982
Llp member
Appointed 15 May 2024
PHILIPS, Oliver
Birchin Court, LondonEC3V 9DU
Born September 1982
Llp member
15 May 2024
Active
SANKER, Elena
ActiveBirchin Court, LondonEC3V 9DU
Born August 1996
Llp member
Appointed 09 Sept 2021
SANKER, Elena
Birchin Court, LondonEC3V 9DU
Born August 1996
Llp member
09 Sept 2021
Active
SANKER, Kenneth James
ActiveBirchin Court, LondonEC3V 9DU
Born May 1954
Llp member
Appointed 02 Mar 2021
SANKER, Kenneth James
Birchin Court, LondonEC3V 9DU
Born May 1954
Llp member
02 Mar 2021
Active
SANKER, Oliver James
ActiveBirchin Court, LondonEC3V 9DU
Born March 1993
Llp member
Appointed 09 Sept 2021
SANKER, Oliver James
Birchin Court, LondonEC3V 9DU
Born March 1993
Llp member
09 Sept 2021
Active
TSANGARIDES, George Loucas
Active10 Lower Thames St, LondonEC3R 6AF
Born October 1986
Llp member
Appointed 12 Feb 2021
TSANGARIDES, George Loucas
10 Lower Thames St, LondonEC3R 6AF
Born October 1986
Llp member
12 Feb 2021
Active
TSANGARIDES, Loucas
ActiveBirchin Court, LondonEC3V 9DU
Born January 1955
Llp member
Appointed 09 Sept 2021
TSANGARIDES, Loucas
Birchin Court, LondonEC3V 9DU
Born January 1955
Llp member
09 Sept 2021
Active
CARTRIDGE HOLDINGS LIMITED
ActiveRue Du Puits-Godet, 2002, Neuchâtel
Corporate llp member
Appointed 09 Sept 2021
CARTRIDGE HOLDINGS LIMITED
Rue Du Puits-Godet, 2002, Neuchâtel
Corporate llp member
09 Sept 2021
Active
DSL LIMITED
ActiveAdmiral Park, St. Peter PortGY1 3BQ
Corporate llp member
Appointed 09 Sept 2021
DSL LIMITED
Admiral Park, St. Peter PortGY1 3BQ
Corporate llp member
09 Sept 2021
Active
ESPERANZA INVESTMENTS LIMITED
Active33 Cavendish Square, LondonW1G 0PW
Corporate llp member
Appointed 09 Sept 2021
ESPERANZA INVESTMENTS LIMITED
33 Cavendish Square, LondonW1G 0PW
Corporate llp member
09 Sept 2021
Active
SL LIMITED
ActiveAdmiral Park, St. Peter PortGY1 3BQ
Corporate llp member
Appointed 09 Sept 2021
SL LIMITED
Admiral Park, St. Peter PortGY1 3BQ
Corporate llp member
09 Sept 2021
Active
SPRINGFIELD CAPITAL LLP
ActiveSpringfield Road, LondonNW8 0QN
Corporate llp member
Appointed 09 Sept 2021
SPRINGFIELD CAPITAL LLP
Springfield Road, LondonNW8 0QN
Corporate llp member
09 Sept 2021
Active
TFB VENTURES LIMITED
ActiveNew Cavendish Street, LondonW1G 8TB
Corporate llp member
Appointed 18 Jun 2021
TFB VENTURES LIMITED
New Cavendish Street, LondonW1G 8TB
Corporate llp member
18 Jun 2021
Active
THE STEPHEN GRABINER CHILDREN'S TRUST
ActiveTurner Drive, LondonNW11 6TX
Corporate llp member
Appointed 09 Sept 2021
THE STEPHEN GRABINER CHILDREN'S TRUST
Turner Drive, LondonNW11 6TX
Corporate llp member
09 Sept 2021
Active
GRABINER, Stephen
ResignedLondonW1B 1PU
Born September 1958
Llp designated member
Appointed 11 Nov 2020
Resigned 12 Feb 2021
GRABINER, Stephen
LondonW1B 1PU
Born September 1958
Llp designated member
11 Nov 2020
Resigned 12 Feb 2021
Resigned
SANKER, Kenneth James
ResignedLondonW1T 1PF
Born May 1954
Llp designated member
Appointed 11 Nov 2020
Resigned 12 Feb 2021
SANKER, Kenneth James
LondonW1T 1PF
Born May 1954
Llp designated member
11 Nov 2020
Resigned 12 Feb 2021
Resigned
KIRBY, Ben James Richmond
Resigned10 Lower Thames St, LondonEC3R 6AF
Born May 1981
Llp member
Appointed 15 May 2024
Resigned 11 Oct 2024
KIRBY, Ben James Richmond
10 Lower Thames St, LondonEC3R 6AF
Born May 1981
Llp member
15 May 2024
Resigned 11 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr George Loucas Tsangarides
CeasedNewman Street, LondonW1T 1PF
Born October 1986
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Feb 2021
Ceased 12 Feb 2021
Mr George Loucas Tsangarides
Newman Street, LondonW1T 1PF
Born October 1986
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Feb 2021
Ceased 12 Feb 2021
Ceased
Mr Stephen Grabiner
CeasedLondonW1B 1PU
Born September 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Nov 2020
Ceased 12 Feb 2021
Mr Stephen Grabiner
LondonW1B 1PU
Born September 1958
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Nov 2020
Ceased 12 Feb 2021
Ceased
Mr Amit Hindocha
ActiveBirchin Court, LondonEC3V 9DU
Born June 1982
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Nov 2020
Mr Amit Hindocha
Birchin Court, LondonEC3V 9DU
Born June 1982
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Nov 2020
Active
Filing History
63
Description
Type
Date Filed
Document
29 October 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 October 2025
29 October 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 October 2025
28 October 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 October 2025
22 November 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 November 2024
17 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2024
17 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2024
17 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 June 2024
28 May 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 May 2024
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
22 April 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 November 2023
8 November 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 November 2021
17 September 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 September 2021
10 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2021
10 September 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 September 2021
10 September 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 September 2021
10 September 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 September 2021
10 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2021
10 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2021
10 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2021
10 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2021
10 September 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 September 2021
10 September 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 September 2021
10 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 June 2021
18 June 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 June 2021
1 April 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 March 2021
12 February 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 February 2021
12 February 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
12 February 2021
12 February 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 February 2021
12 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 February 2021
12 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 February 2021
12 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 February 2021
12 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 January 2021
12 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 January 2021
4 January 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
4 January 2021
11 November 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
11 November 2020