Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Coniston Nominee Limited
- Incorporated
- 13 September 2021 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Joshua Newell Henshaw
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Coniston Capital Management LLP Birchin Court20 Birchin LaneLondonEC3V 9DU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henshaw, Joshua Newell
Director · Appointed 6 September 2022
British
Born September 1991 (35)
British
Born June 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc434177
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Coniston Capital Corporate Member 1 Limited Owns 75–100% of shares
Coniston Capital GP LLP Holds 25–50% of voting rights
Aequitas Topco Limited Owns 25–50% of shares
Coniston Nominee Limited This company Owns 75–100% of shares
Masterfix Claims Solutions Topco Limited Owns 75–100% of shares
Patron Topco Limited Owns 25–50% of shares
Coniston Capital II GP LLP Holds 25–50% of voting rights
Design Topco Limited Owns 75–100% of shares
Ozark Topco Limited Owns 75–100% of shares
Proscenium Topco Limited Owns 25–50% of shares
Coniston Capital Corporate Member 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £100 | |||
| Debtors | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 12 September 2026 |
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