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LIMERSTON CAPITAL LLP

LIMERSTON CAPITAL LLP

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

    • Overview

    Company NameLIMERSTON CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC395806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LIMERSTON CAPITAL LLP located?

    Registered Office Address
    12-18 Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMERSTON CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for LIMERSTON CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Amended full accounts made up to Dec 31, 2023

    		26 pagesAAMD

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesLLCS01

    Registration of charge OC3958060012, created on Jul 25, 2024

    		23 pagesLLMR01

    Registration of charge OC3958060013, created on Jul 25, 2024

    		25 pagesLLMR01

    Termination of appointment of Michael Grant Asplin as a member on May 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Mirza Delibegovic as a member on May 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Eunoia Advisers Limited as a member on Jun 11, 2024

    		1 pagesLLTM01

    Termination of appointment of Victoria Naomi Carkeet-James Wood as a member on May 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Andrew Edward Taylor as a member on May 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Jane Margaret Grewar as a member on May 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Godric Austin Walker as a member on May 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Julian Edward Harley as a member on May 31, 2024

    		1 pagesLLTM01

    Member's details changed for Mr Martim Avillez Caldeira on Apr 12, 2023

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesLLCS01

    Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

    		1 pagesLLAD01

    Appointment of Mr Mirza Delibegovic as a member on Jan 04, 2023

    		2 pagesLLAP01

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Registration of charge OC3958060011, created on Mar 18, 2022

    		24 pagesLLMR01

    Registration of charge OC3958060009, created on Mar 18, 2022

    		24 pagesLLMR01

    Registration of charge OC3958060010, created on Mar 18, 2022

    		24 pagesLLMR01

    Appointment of Mr Andrew Edward Taylor as a member on Mar 17, 2022

    		2 pagesLLAP01

    Registration of charge OC3958060006, created on Mar 18, 2022

    		21 pagesLLMR01
    View All Filings

    Who are the officers of LIMERSTON CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDEIRA, Martim Avillez
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Designated Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		United Kingdom190804080001
    PAGET, James Hedley
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Designated Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Switzerland141767290002
    ROSA, Joao Vicente Goncalves
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Designated Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		England166127180001
    ASPLIN, Michael Grant
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		United Kingdom118009860001
    CARKEET-JAMES WOOD, Victoria Naomi
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		England249812750001
    DELIBEGOVIC, Mirza
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		United Kingdom293848310001
    GREWAR, Jane Margaret, Dr
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		England236540640001
    HARLEY, Julian Edward
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		England200410460001
    TAYLOR, Andrew Edward
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		England183344780001
    TAYLOR, Andrew Edward
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		LLP Member
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		England183344780001
    WALKER, Godric Austin
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		LLP Member
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		United Kingdom244723970001
    EUNOIA ADVISERS LIMITED
    Buckingham Palace Road
    SW1W 0PP London
    Warwick House, 25-27
    England
    		LLP Member
    Buckingham Palace Road
    SW1W 0PP London
    Warwick House, 25-27
    England
    Identification TypeUK Limited Company
    Registration Number08662220
    		239558450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMERSTON CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paget
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Apr 06, 2016
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Martim Avillez Caldeira
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Apr 06, 2016
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Joao Vicente Goncalves Rosa
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Apr 06, 2016
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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