COUNTERACT ONE FOUNDER LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Counteract One Founder Gp Llp

United Kingdom

Active

Notified 27 Oct 2022

Nature of Control

Right To Appoint And Remove Person

Khepri Fund Management Limited

United Kingdom

Active

Notified 11 Nov 2023

Nature of Control

Significant Influence Or Control

Andrew Bonsall

British

Active

Notified 16 Dec 2022

Residence England

DOB February 1976

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Matthew Isaacs

British

Active

Notified 16 Dec 2022

Residence England

DOB January 1972

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Andrew William Shebbeare

British

Active

Notified 16 Dec 2022

Residence England

DOB May 1979

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Mj Hudson Group Plc

Ceased 11 Nov 2023

Ceased

Counteract Partners Ltd

Ceased 16 Dec 2022

Ceased

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Group Structure

COUNTERACT ONE FOUNDER GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

KHEPRI FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTERACT PARTNERS LTD united kingdom

COUNTERACT ONE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SUNTERA HOLDING (UK) LIMITED united kingdom shares 25 to 50 percent

KHEPRI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTERACT COMPANY SECRETARIAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE PRIVATE EQUITY LLP united kingdom

COUNTERACT ONE FOUNDER LP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
4 Mar 2025	Incorporation	3 LIMITED partners appointed. 2 LIMITED partners ceased to be LIMITED partners. LIMITED partner appointed:ROBERTA franchi. LIMITED partner appointed:SAHAJ kumar. More partners available on image.	View(3 pages)
12 Nov 2024	Persons With Significant Control	Khepri Fund Management Limited notified as a person with significant control	View(4 pages)
12 Nov 2024	Persons With Significant Control	Cessation Of A Person With Significant Control Scottish Limited Partnership	View(2 pages)
11 Nov 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)

28 Oct 2025 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)

4 Mar 2025 Incorporation

3 LIMITED partners appointed. 2 LIMITED partners ceased to be LIMITED partners. LIMITED partner appointed:ROBERTA franchi. LIMITED partner appointed:SAHAJ kumar. More partners available on image.

View Document(3 pages)

12 Nov 2024 Persons With Significant Control

Khepri Fund Management Limited notified as a person with significant control

View Document(4 pages)

12 Nov 2024 Persons With Significant Control

Cessation Of A Person With Significant Control Scottish Limited Partnership

View Document(2 pages)

11 Nov 2024 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation Statement With Made Up Date

3 months ago on 28 Oct 2025

3 LIMITED partners appointed. 2 LIMITED partners ceased to be LIMITED partners. LIMITED partner appointed:ROBERTA franchi. LIMITED partner appointed:SAHAJ kumar. More partners available on image.

11 months ago on 4 Mar 2025

Khepri Fund Management Limited notified as a person with significant control

1 years ago on 12 Nov 2024

Cessation Of A Person With Significant Control Scottish Limited Partnership

1 years ago on 12 Nov 2024

Confirmation Statement With Made Up Date

1 years ago on 11 Nov 2024