Ltd Facts The UK company register, as filed

Register entry · No. 13618040

CONISTON NOMINEE LIMITED

Active Private Limited Company Incorporated 13 Sep 2021

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CONISTON CAPITAL MANAGEMENT LLP BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DU

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONISTON NOMINEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £100 0
31 Mar 2024 not published not published — — 0
31 Mar 2023 not published not published — — 0
31 Mar 2022 (7 months) not published not published — — 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Amit Hindocha Director 13 Sep 2021 — June 1982 British · United Kingdom
Joshua Newell Henshaw Director 6 Sep 2022 — September 1991 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Coniston Capital Gp Llp company · Oc434177 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONISTON NOMINEE LIMITED still trading?

The register shows CONISTON NOMINEE LIMITED as active.

What does CONISTON NOMINEE LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was CONISTON NOMINEE LIMITED set up?

It was incorporated on 13 September 2021.

When are CONISTON NOMINEE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CONISTON NOMINEE LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs CONISTON NOMINEE LIMITED?

CONISTON NOMINEE LIMITED has 2 current directors. They're listed under People on this page.

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  2. 14353188 BAKER HAND CAR-WASH LTD Active Private Limited Company Inc. 13 Sep 2022 96090 · Other service activities n.e.c.
  3. 14354459 BD WAY LIMITED Active Private Limited Company Inc. 13 Sep 2022 96090 · Other service activities n.e.c.
  4. 14352991 BEVERLEY COURTNEY LIMITED Active Private Limited Company Inc. 13 Sep 2022 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House