LIMERSTON CAPITAL PARTNERS LIMITED: Person with Significant Control

  • Overview

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

    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.

    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