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LIMERSTON CAPITAL PARTNERS LIMITED

LIMERSTON CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIMERSTON CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15610168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIMERSTON CAPITAL PARTNERS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is LIMERSTON CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    12-18 Grosvenor Gardens
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMERSTON CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIMERSTON CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for LIMERSTON CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 100
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Limerston Capital Llp as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Notification of Martim Avillez Caldeira as a person with significant control on Dec 18, 2024

    		2 pagesPSC01

    Notification of João Vicente Goncalves Rosa as a person with significant control on Dec 18, 2024

    		2 pagesPSC01

    Notification of James Hedley Paget as a person with significant control on Dec 18, 2024

    		2 pagesPSC01

    Appointment of Mr João Vicente Goncalves Rosa as a director on Dec 18, 2024

    		2 pagesAP01

    Appointment of Mr James Hedley Paget as a director on Dec 18, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registration of charge 156101680004, created on Jul 25, 2024

    		21 pagesMR01

    Registration of charge 156101680005, created on Jul 25, 2024

    		21 pagesMR01

    Registration of charge 156101680006, created on Jul 25, 2024

    		19 pagesMR01

    Cessation of Martim Avillez Caldeira as a person with significant control on Jun 12, 2024

    		3 pagesPSC07

    Cessation of Joao Vicente Goncalves Rosa as a person with significant control on Jun 12, 2024

    		3 pagesPSC07

    Notification of Limerston Capital Llp as a person with significant control on Jun 12, 2024

    		4 pagesPSC02

    Cessation of James Hedley Paget as a person with significant control on Jun 12, 2024

    		3 pagesPSC07

    Registration of charge 156101680001, created on Jun 18, 2024

    		18 pagesMR01

    Registration of charge 156101680002, created on Jun 18, 2024

    		19 pagesMR01

    Registration of charge 156101680003, created on Jun 18, 2024

    		21 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 02, 2024

    Statement of capital on Apr 02, 2024

    • Capital: GBP .03
    		SH01
    View All Filings

    Who are the officers of LIMERSTON CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVILLEZ CALDEIRA, Martim
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese174894880001
    PAGET, James Hedley
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		SwitzerlandSwiss,British330692590001
    ROSA, João Vicente Goncalves
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese330692680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMERSTON CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hedley Paget
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Dec 18, 2024
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    Nationality: Swiss,British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr João Vicente Goncalves Rosa
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Dec 18, 2024
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martim Avillez Caldeira
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Dec 18, 2024
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Jun 12, 2024
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc395806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Hedley Paget
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Apr 02, 2024
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Yes
    Nationality: Swiss,British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martim Avillez Caldeira
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Apr 02, 2024
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joao Vicente Goncalves Rosa
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Apr 02, 2024
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0