Introduction
Watch Company
C
CONISTON FOUNDER II LLP
CONISTON FOUNDER II LLP is an active company incorporated on 21 May 2025 with the registered office located in London. CONISTON FOUNDER II LLP was registered 0 years ago.
Status
active
Active since N/A years ago
Company No
OC456815
LLP Company
Age
N/A Years
Incorporated 21 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
Period: 21 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
C/O Coniston Capital Management Llp Birchin Court 20 Birchin Lane London, EC3V 9DU,
No significant events found
Officers
12
Name
Role
Appointed
Status
DURKAN, Maria
ActiveBirchin Court, LondonEC3V 9DU
Born November 1989
Llp designated member
Appointed 08 Aug 2025
DURKAN, Maria
Birchin Court, LondonEC3V 9DU
Born November 1989
Llp designated member
08 Aug 2025
Active
HINDOCHA, Amit
ActiveBirchin Court, LondonEC3V 9DU
Born June 1982
Llp designated member
Appointed 21 May 2025
HINDOCHA, Amit
Birchin Court, LondonEC3V 9DU
Born June 1982
Llp designated member
21 May 2025
Active
CALDER, Michael Robert
ActiveBirchin Court, LondonEC3V 9DU
Born October 1998
Llp member
Appointed 08 Aug 2025
CALDER, Michael Robert
Birchin Court, LondonEC3V 9DU
Born October 1998
Llp member
08 Aug 2025
Active
CHAMBERS, Alfred
ActiveBirchin Court, LondonEC3V 9DU
Born August 1990
Llp member
Appointed 08 Aug 2025
CHAMBERS, Alfred
Birchin Court, LondonEC3V 9DU
Born August 1990
Llp member
08 Aug 2025
Active
GERALDES, Beatriz
ActiveBirchin Court, LondonEC3V 9DU
Born September 2001
Llp member
Appointed 08 Aug 2025
GERALDES, Beatriz
Birchin Court, LondonEC3V 9DU
Born September 2001
Llp member
08 Aug 2025
Active
HENSHAW, Joshua
ActiveBirchin Court, LondonEC3V 9DU
Born September 1991
Llp member
Appointed 21 May 2025
HENSHAW, Joshua
Birchin Court, LondonEC3V 9DU
Born September 1991
Llp member
21 May 2025
Active
PATEL, Miral
ActiveBirchin Court, LondonEC3V 9DU
Born June 1986
Llp member
Appointed 08 Aug 2025
PATEL, Miral
Birchin Court, LondonEC3V 9DU
Born June 1986
Llp member
08 Aug 2025
Active
SANKER, Elena Louise
ActiveBirchin Court, LondonEC3V 9DU
Born September 1996
Llp member
Appointed 08 Aug 2025
SANKER, Elena Louise
Birchin Court, LondonEC3V 9DU
Born September 1996
Llp member
08 Aug 2025
Active
SANKER, Oliver
ActiveBirchin Court, LondonEC3V 9DU
Born March 1993
Llp member
Appointed 08 Aug 2025
SANKER, Oliver
Birchin Court, LondonEC3V 9DU
Born March 1993
Llp member
08 Aug 2025
Active
THE STEPHEN GRABINER CHILDREN'S TRUST, Stephen Grabiner In His Capacity As Trustee Of
ActiveBirchin Court, LondonEC3V 9DU
Born September 1958
Llp member
Appointed 08 Aug 2025
THE STEPHEN GRABINER CHILDREN'S TRUST, Stephen Grabiner In His Capacity As Trustee Of
Birchin Court, LondonEC3V 9DU
Born September 1958
Llp member
08 Aug 2025
Active
CARTRIDGE HOLDINGS LIMITED
ActiveRue Du Puits-Godet, 2002 Neuchatel
Corporate llp member
Appointed 08 Aug 2025
CARTRIDGE HOLDINGS LIMITED
Rue Du Puits-Godet, 2002 Neuchatel
Corporate llp member
08 Aug 2025
Active
TFB PRIVATE EQUITY LLP
ActiveNew Cavendish Street, LondonW1W 6XH
Corporate llp member
Appointed 08 Aug 2025
TFB PRIVATE EQUITY LLP
New Cavendish Street, LondonW1W 6XH
Corporate llp member
08 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Henshaw
CeasedBirchin Court, LondonEC3V 9DU
Born September 1991
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 21 May 2025
Ceased 08 Aug 2025
Mr Joshua Henshaw
Birchin Court, LondonEC3V 9DU
Born September 1991
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
21 May 2025
Ceased 08 Aug 2025
Ceased
Mr Amit Hindocha
ActiveBirchin Court, LondonEC3V 9DU
Born June 1982
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 21 May 2025
Mr Amit Hindocha
Birchin Court, LondonEC3V 9DU
Born June 1982
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
21 May 2025
Active
Filing History
15
Description
Type
Date Filed
Document
21 August 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
21 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 August 2025
21 August 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2025
21 August 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 August 2025
21 May 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
21 May 2025