LIMERSTON CAPITAL PARTNERS I GP LLP

Overview

Company Name	LIMERSTON CAPITAL PARTNERS I GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC401165
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LIMERSTON CAPITAL PARTNERS I GP LLP located?

Registered Office Address	12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for LIMERSTON CAPITAL PARTNERS I GP LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	No

What are the latest filings for LIMERSTON CAPITAL PARTNERS I GP LLP?

Filings
Date	Description	Document	Type
Aug 27, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	LLCS01

Aug 01, 2024	Registration of charge OC4011650011, created on Jul 25, 2024	20 pages	LLMR01

Jul 31, 2024	Registration of charge OC4011650009, created on Jul 25, 2024	23 pages	LLMR01

Jul 31, 2024	Registration of charge OC4011650010, created on Jul 25, 2024	25 pages	LLMR01

Feb 21, 2024	Member's details changed for Limerston Lamont Limited on Apr 12, 2023	1 pages	LLCH02

Feb 21, 2024	Change of details for Limerston Lamont Limited as a person with significant control on Apr 12, 2023	2 pages	LLPSC05

Feb 21, 2024	Member's details changed for Limerston Fulham Limited on Apr 12, 2023	1 pages	LLCH02

Feb 21, 2024	Change of details for Limerston Fulham Limited as a person with significant control on Apr 12, 2023	2 pages	LLPSC05

Dec 20, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Dec 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	LLCS01

Apr 12, 2023	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 pages	LLAD01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	LLCS01

Mar 31, 2022	Appointment of Julian Edward Harley as a member on Aug 22, 2018	2 pages	LLAP01

Mar 24, 2022	Registration of charge OC4011650007, created on Mar 18, 2022	24 pages	LLMR01

Mar 24, 2022	Registration of charge OC4011650008, created on Mar 18, 2022	24 pages	LLMR01

Mar 22, 2022	Registration of charge OC4011650006, created on Mar 18, 2022	20 pages	LLMR01

Mar 21, 2022	Appointment of Michael Aspin as a member on Aug 22, 2018	2 pages	LLAP01

Mar 21, 2022	Appointment of Mirza Delibegovic as a member on Aug 22, 2018	2 pages	LLAP01

Mar 21, 2022	Appointment of Mr Pedro Henrique Cobra as a member on Aug 22, 2018	2 pages	LLAP01

Mar 21, 2022	Appointment of Mr Joao Vicente Goncalves Rosa as a member on Aug 22, 2018	2 pages	LLAP01

Mar 21, 2022	Appointment of Mr Godric Austin Walker as a member on Aug 22, 2018	2 pages	LLAP01

Mar 21, 2022	Appointment of Mrs Victoria Naomi Carkeet-James Wood as a member on Aug 22, 2018	2 pages	LLAP01

View All Filings

Who are the officers of LIMERSTON CAPITAL PARTNERS I GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIMERSTON FULHAM LIMITED

Aug 05, 2015

LLP Designated Member

Grosvenor Gardens

SW1W 0DH London

12-18

England

Identification Type	UK Limited Company
Registration Number	9700557

199954800001

LIMERSTON LAMONT LIMITED

Aug 05, 2015

LLP Designated Member

Grosvenor Gardens

SW1W 0DH London

12-18

England

Identification Type	UK Limited Company
Registration Number	9700669

199954810001

ASPIN, Michael

Aug 22, 2018

LLP Member

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

United Kingdom

1962-4

293853330001

AVILLEZ CALDEIRA, Martim

Aug 22, 2018

LLP Member

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

1977-3

174894880001

COBRA, Pedro Henrique

Aug 22, 2018

LLP Member

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

1984-5

289442370001

DELIBEGOVIC, Mirza

Aug 22, 2018

LLP Member

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

United Kingdom

1985-3

293848310001

HARLEY, Julian Edward

Aug 22, 2018

LLP Member

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

United Kingdom

1957-8

264622750001

PAGET, James Hedley

Aug 22, 2018

LLP Member

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

Switzerland

1967-4

293847750001

ROSA, Joao Vicente Goncalves

Aug 22, 2018

LLP Member

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

1978-6

166127180001

WALKER, Godric Austin

Aug 22, 2018

LLP Member

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

United Kingdom

1979-9

264485070001

WOOD, Victoria Naomi Carkeet-James

Aug 22, 2018

LLP Member

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

United Kingdom

1980-11

243997800001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Limerston Fulham Limited

Apr 06, 2016

Grosvenor Gardens

SW1W 0DH London

12-18

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09700557

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

Limerston Lamont Limited

Apr 06, 2016

Grosvenor Gardens

SW1W 0DH London

12-18

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09700669

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% 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.
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