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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, Greater London. Limerston Capital Partners Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15610168
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12-18 Grosvenor Gardens
London
SW1W 0DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Portuguese • Lives in England • Born in Mar 1977
Director • Portuguese • Lives in England • Born in Jun 1978
Director • Swiss,british • Lives in Switzerland • Born in Apr 1967
Mr James Hedley Paget
PSC • Swiss,British • Lives in Switzerland • Born in Apr 1967
Mr João Vicente Goncalves Rosa
PSC • Portuguese • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Martim Avillez Caldeira is a mutual person.
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Martim Avillez Caldeira is a mutual person.
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Financials
Limerston Capital Partners Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Limerston Capital Llp (PSC) Resigned
10 Months Ago on 18 Dec 2024
Martim Avillez Caldeira (PSC) Appointed
10 Months Ago on 18 Dec 2024
João Vicente Goncalves Rosa (PSC) Appointed
10 Months Ago on 18 Dec 2024
James Hedley Paget (PSC) Appointed
10 Months Ago on 18 Dec 2024
Mr João Vicente Goncalves Rosa Appointed
10 Months Ago on 18 Dec 2024
Mr James Hedley Paget Appointed
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 13 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Notification of Martim Avillez Caldeira as a person with significant control on 18 December 2024
Submitted on 27 Dec 2024
Appointment of Mr João Vicente Goncalves Rosa as a director on 18 December 2024
Submitted on 27 Dec 2024
Cessation of Limerston Capital Llp as a person with significant control on 18 December 2024
Submitted on 27 Dec 2024
Notification of James Hedley Paget as a person with significant control on 18 December 2024
Submitted on 27 Dec 2024
Notification of João Vicente Goncalves Rosa as a person with significant control on 18 December 2024
Submitted on 27 Dec 2024
Appointment of Mr James Hedley Paget as a director on 18 December 2024
Submitted on 27 Dec 2024
Repayment History
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