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LIMERSTON CAPITAL PARTNERS LIMITED (15610168)

LIMERSTON CAPITAL PARTNERS LIMITED (15610168) is an active UK company. incorporated on 2 April 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. LIMERSTON CAPITAL PARTNERS LIMITED has been registered for 1 year. Current directors include AVILLEZ CALDEIRA, Martim, PAGET, James Hedley, ROSA, João Vicente Goncalves.

Company Number
15610168
Status
active
Type
ltd
Incorporated
2 April 2024
Age
1 years
Address
12-18 Grosvenor Gardens, London, SW1W 0DH
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
AVILLEZ CALDEIRA, Martim, PAGET, James Hedley, ROSA, João Vicente Goncalves
SIC Codes
66300

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Introduction
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LIMERSTON CAPITAL PARTNERS LIMITED

LIMERSTON CAPITAL PARTNERS LIMITED is an active company incorporated on 2 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LIMERSTON CAPITAL PARTNERS LIMITED was registered 1 year ago.(SIC: 66300)

Status

active

Active since 1 years ago

Company No

15610168

LTD Company

Age

1 Years

Incorporated 2 April 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 2 April 2024 - 31 December 2024(9 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

12-18 Grosvenor Gardens London, SW1W 0DH,

Timeline

17 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Apr 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Owner Exit
Dec 24
New Owner
Dec 24
New Owner
Dec 24
New Owner
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Funding Round
Jan 25
1
Funding
2
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

3

AVILLEZ CALDEIRA, Martim

Active
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 02 Apr 2024

PAGET, James Hedley

Active
Grosvenor Gardens, LondonSW1W 0DH
Born April 1967
Director
Appointed 18 Dec 2024

ROSA, João Vicente Goncalves

Active
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 18 Dec 2024

Persons with significant control

7

3 Active
4 Ceased

Mr James Hedley Paget

Active
Grosvenor Gardens, LondonSW1W 0DH
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Dec 2024

Mr João Vicente Goncalves Rosa

Active
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2024

Mr Martim Avillez Caldeira

Active
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2024

Limerston Capital Llp

Ceased
Grosvenor Gardens, LondonSW1W 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Ceased 18 Dec 2024

Mr James Hedley Paget

Ceased
Grosvenor Gardens, LondonSW1W 0DH
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2024
Ceased 12 Jun 2024

Mr Martim Avillez Caldeira

Ceased
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Ceased 12 Jun 2024

Mr Joao Vicente Goncalves Rosa

Ceased
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2024
Ceased 12 Jun 2024
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2025
CS01Confirmation Statement
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
10 January 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 January 2025
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
27 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 December 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
27 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 December 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 November 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Cessation Of A Person With Significant Control
13 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2024
MR01Registration of a Charge
Incorporation Company
2 April 2024
NEWINCIncorporation