Introduction
Watch Company
L
LIMERSTON CAPITAL PARTNERS I GP LLP
LIMERSTON CAPITAL PARTNERS I GP LLP is an active company incorporated on 5 August 2015 with the registered office located in London. LIMERSTON CAPITAL PARTNERS I GP LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC401165
LLP Company
Age
10 Years
Incorporated 5 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
12-18 Grosvenor Gardens 5th Floor London, SW1W 0DH,
No significant events found
Officers
11
Name
Role
Appointed
Status
LIMERSTON FULHAM LIMITED
ActiveGrosvenor Gardens, LondonSW1W 0DH
Corporate llp designated member
Appointed 05 Aug 2015
LIMERSTON FULHAM LIMITED
Grosvenor Gardens, LondonSW1W 0DH
Corporate llp designated member
05 Aug 2015
Active
LIMERSTON LAMONT LIMITED
ActiveGrosvenor Gardens, LondonSW1W 0DH
Corporate llp designated member
Appointed 05 Aug 2015
LIMERSTON LAMONT LIMITED
Grosvenor Gardens, LondonSW1W 0DH
Corporate llp designated member
05 Aug 2015
Active
ASPIN, Michael
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1962
Llp member
Appointed 22 Aug 2018
ASPIN, Michael
Grosvenor Gardens, LondonSW1W 0DH
Born April 1962
Llp member
22 Aug 2018
Active
AVILLEZ CALDEIRA, Martim
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Llp member
Appointed 22 Aug 2018
AVILLEZ CALDEIRA, Martim
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Llp member
22 Aug 2018
Active
COBRA, Pedro Henrique
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born May 1984
Llp member
Appointed 22 Aug 2018
COBRA, Pedro Henrique
Grosvenor Gardens, LondonSW1W 0DH
Born May 1984
Llp member
22 Aug 2018
Active
DELIBEGOVIC, Mirza
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1985
Llp member
Appointed 22 Aug 2018
DELIBEGOVIC, Mirza
Grosvenor Gardens, LondonSW1W 0DH
Born March 1985
Llp member
22 Aug 2018
Active
HARLEY, Julian Edward
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born August 1957
Llp member
Appointed 22 Aug 2018
HARLEY, Julian Edward
Grosvenor Gardens, LondonSW1W 0DH
Born August 1957
Llp member
22 Aug 2018
Active
PAGET, James Hedley
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1967
Llp member
Appointed 22 Aug 2018
PAGET, James Hedley
Grosvenor Gardens, LondonSW1W 0DH
Born April 1967
Llp member
22 Aug 2018
Active
ROSA, Joao Vicente Goncalves
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1978
Llp member
Appointed 22 Aug 2018
ROSA, Joao Vicente Goncalves
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Llp member
22 Aug 2018
Active
WALKER, Godric Austin
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born September 1979
Llp member
Appointed 22 Aug 2018
WALKER, Godric Austin
Grosvenor Gardens, LondonSW1W 0DH
Born September 1979
Llp member
22 Aug 2018
Active
WOOD, Victoria Naomi Carkeet-James
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born November 1980
Llp member
Appointed 22 Aug 2018
WOOD, Victoria Naomi Carkeet-James
Grosvenor Gardens, LondonSW1W 0DH
Born November 1980
Llp member
22 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Limerston Fulham Limited
ActiveGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Limerston Fulham Limited
Grosvenor Gardens, LondonSW1W 0DH
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Limerston Lamont Limited
ActiveGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Limerston Lamont Limited
Grosvenor Gardens, LondonSW1W 0DH
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
1 August 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 August 2024
31 July 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 July 2024
31 July 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 July 2024
21 February 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 February 2024
21 February 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
21 February 2024
21 February 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 February 2024
21 February 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
21 February 2024
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
12 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 March 2022
24 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 March 2022
24 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 March 2022
22 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 March 2022
17 January 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 January 2019
19 October 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 October 2017
19 October 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 October 2017
17 October 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 October 2017
16 October 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 October 2017
25 August 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
25 August 2017
12 January 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 January 2017