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Limerston Fulham Limited

Limerston Fulham Limited is an active company incorporated on 23 July 2015 with the registered office located in London, Greater London. Limerston Fulham Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09700557
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
England
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was Warwick House, 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Telephone
020 38971860
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in Switzerland • Born in Apr 1967
Director • Investor • Portuguese • Lives in UK • Born in Mar 1977
Director • Investor • Portuguese • Lives in England • Born in Jun 1978
Limerston Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Limerston Capital LLP
Martim Avillez Caldeira, James Hedley Paget, and 1 more are mutual people.
Active
WMP Holdco Limited
Martim Avillez Caldeira and Joao Vicente Goncalves Rosa are mutual people.
Active
Cormica Limited
Martim Avillez Caldeira and Joao Vicente Goncalves Rosa are mutual people.
Active
WMP Midco Limited
Martim Avillez Caldeira and Joao Vicente Goncalves Rosa are mutual people.
Active
Loch Holdco Limited
Martim Avillez Caldeira and Joao Vicente Goncalves Rosa are mutual people.
Active
Loch Topco Limited
Martim Avillez Caldeira and Joao Vicente Goncalves Rosa are mutual people.
Active
WMP Newco Limited
Martim Avillez Caldeira and Joao Vicente Goncalves Rosa are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Small Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
Limerston Capital Llp (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Limerston Capital Partners Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Limerston Capital Llp (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 22 Aug 2024
Registration of charge 097005570003, created on 25 July 2024
Submitted on 31 Jul 2024
Notification of Limerston Capital Partners Limited as a person with significant control on 18 June 2024
Submitted on 13 Jul 2024
Cessation of Limerston Capital Llp as a person with significant control on 18 June 2024
Submitted on 13 Jul 2024
Change of details for Limerston Capital Llp as a person with significant control on 12 April 2023
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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