Introduction
Watch Company
Updated On: 22/07/2026
L
LIMERSTON CAPITAL LLP
LIMERSTON CAPITAL LLP is an active company incorporated on 10 October 2014 with the registered office located in London. LIMERSTON CAPITAL LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC395806
LLP Company
Age
11 Years
Incorporated 10 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (9 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
12-18 Grosvenor Gardens 5th Floor London, SW1W 0DH,
No significant events found
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ASPLIN, Michael Grant
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born April 1962
Llp member
Appointed 21 Aug 2018
Resigned 31 May 2024
ASPLIN, Michael Grant
Grosvenor Gardens, LondonSW1W 0DH
Born April 1962
Llp member
21 Aug 2018
Resigned 31 May 2024
Resigned
PAGET, James Hedley
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1967
Llp designated member
Appointed 22 Jul 2015
PAGET, James Hedley
Grosvenor Gardens, LondonSW1W 0DH
Born April 1967
Llp designated member
22 Jul 2015
Active
ROSA, Joao Vicente Goncalves
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1978
Llp designated member
Appointed 10 Oct 2014
ROSA, Joao Vicente Goncalves
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Llp designated member
10 Oct 2014
Active
TAYLOR, Andrew Edward
Resigned25-27 Buckingham Palace Road, LondonSW1W 0PP
Born November 1957
Llp member
Appointed 21 Aug 2018
Resigned 01 Sept 2019
TAYLOR, Andrew Edward
25-27 Buckingham Palace Road, LondonSW1W 0PP
Born November 1957
Llp member
21 Aug 2018
Resigned 01 Sept 2019
Resigned
CALDEIRA, Martim Avillez
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Llp designated member
Appointed 10 Oct 2014
CALDEIRA, Martim Avillez
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Llp designated member
10 Oct 2014
Active
HARLEY, Julian Edward
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born August 1957
Llp member
Appointed 21 Aug 2018
Resigned 31 May 2024
HARLEY, Julian Edward
Grosvenor Gardens, LondonSW1W 0DH
Born August 1957
Llp member
21 Aug 2018
Resigned 31 May 2024
Resigned
GREWAR, Jane Margaret, Dr
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born May 1979
Llp member
Appointed 21 Aug 2018
Resigned 31 May 2024
GREWAR, Jane Margaret, Dr
Grosvenor Gardens, LondonSW1W 0DH
Born May 1979
Llp member
21 Aug 2018
Resigned 31 May 2024
Resigned
EUNOIA ADVISERS LIMITED
ResignedBuckingham Palace Road, LondonSW1W 0PP
Corporate llp member
Appointed 30 Dec 2016
Resigned 11 Jun 2024
EUNOIA ADVISERS LIMITED
Buckingham Palace Road, LondonSW1W 0PP
Corporate llp member
30 Dec 2016
Resigned 11 Jun 2024
Resigned
WALKER, Godric Austin
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born September 1979
Llp member
Appointed 21 Jan 2019
Resigned 31 May 2024
WALKER, Godric Austin
Grosvenor Gardens, LondonSW1W 0DH
Born September 1979
Llp member
21 Jan 2019
Resigned 31 May 2024
Resigned
CARKEET-JAMES WOOD, Victoria Naomi
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born November 1980
Llp member
Appointed 21 Aug 2018
Resigned 31 May 2024
CARKEET-JAMES WOOD, Victoria Naomi
Grosvenor Gardens, LondonSW1W 0DH
Born November 1980
Llp member
21 Aug 2018
Resigned 31 May 2024
Resigned
DELIBEGOVIC, Mirza
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born March 1985
Llp member
Appointed 04 Jan 2023
Resigned 31 May 2024
DELIBEGOVIC, Mirza
Grosvenor Gardens, LondonSW1W 0DH
Born March 1985
Llp member
04 Jan 2023
Resigned 31 May 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Paget
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1967
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr James Paget
Grosvenor Gardens, LondonSW1W 0DH
Born April 1967
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Martim Avillez Caldeira
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Martim Avillez Caldeira
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Joao Vicente Goncalves Rosa
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1978
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Joao Vicente Goncalves Rosa
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
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
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2024
20 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2024
12 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 April 2023
18 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 January 2023
28 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 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
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 March 2022
22 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 March 2022
22 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 March 2022
22 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 March 2022
13 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 September 2019
28 January 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 January 2019
17 January 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 January 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 August 2018
30 October 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 October 2017
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
12 January 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 January 2017
10 November 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
10 November 2015
10 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 November 2015
10 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 November 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 July 2015
21 July 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 July 2015