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LIMERSTON CAPITAL PARTNERS LIMITED

Active
15610168·incorporated 2024-04-02

LIMERSTON CAPITAL PARTNERS LIMITED is an active UK private limited company, incorporated on 2 April 2024 at Companies House (number 15610168; OpenRegistry canonical ID GB-15610168-limerston-capital-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-02
Registered Address
12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIMERSTON CAPITAL PARTNERS LIMITED has 3 persons with significant control on file:

  • Mr James Hedley Paget born 1967 resident in Switzerland, Swiss,British national. Notified 2024-12-18.
    • Owns 25–50% of shares
  • Mr João Vicente Goncalves Rosa born 1978 resident in England, Portuguese national. Notified 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martim Avillez Caldeira born 1977 resident in United Kingdom, Portuguese national. Notified 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr James Hedley Paget born 1967 resident in Switzerland, Swiss,British national. Notified 2024-04-02. Ceased 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martim Avillez Caldeira born 1977 resident in England, Portuguese national. Notified 2024-04-02. Ceased 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joao Vicente Goncalves Rosa born 1978 resident in England, Portuguese national. Notified 2024-04-02. Ceased 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Limerston Capital Llp (England & Wales reg. Oc395806). Notified 2024-06-12. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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