CONISTON PEAK (WP) LIMITED

Executive Summary

Coniston Peak (WP) Limited is a financially robust private holding company with a strong investment portfolio that underpins its strategic flexibility and growth potential. Its key strengths include substantial fixed asset investments and decisive ownership control, positioning it well for portfolio expansion and value creation. However, the company must carefully manage its leverage and operational oversight risks to sustain growth and navigate market dependencies effectively.

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegistration of charge 135630290006, created on 2025-08-15

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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05/06/255 June 2025 Registration of charge 135630290005, created on 2025-06-04

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-10-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-17 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-10-31

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11/08/2311 August 2023 Registered office address changed from 35 Ballards Lane London N3 1XW England to 12 Chalton Drive London N2 0QW on 2023-08-11

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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09/11/229 November 2022 Change of details for Coniston Peak Limited as a person with significant control on 2022-05-27

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09/11/229 November 2022 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 2022-11-09

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-14 with no updates

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14/10/2114 October 2021 Registration of charge 135630290004, created on 2021-10-12

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13/10/2113 October 2021 Satisfaction of charge 135630290002 in full

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13/10/2113 October 2021 Satisfaction of charge 135630290003 in full

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Memorandum and Articles of Association

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04/10/214 October 2021 Registration of charge 135630290002, created on 2021-09-14

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04/10/214 October 2021 Registration of charge 135630290003, created on 2021-09-14

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30/09/2130 September 2021 Confirmation statement made on 2021-09-14 with updates

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-14

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29/09/2129 September 2021 Registration of charge 135630290001, created on 2021-09-14

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