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Limerston Fulham Limited

09700557

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH
Incorporated 23/07/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Martim Avillez Caldeira

director · Since 23/07/2015

INVESTOR

PORTUGUESE · UNITED KINGDOM · Age 49

Also on 17 other boards

Mr James Hedley Paget

director · Since 23/07/2015

INVESTOR

BRITISH · SWITZERLAND · Age 59

Also on 2 other boards

Mr Joao Vicente Goncalves Rosa

director · Since 23/07/2015

INVESTOR

PORTUGUESE · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Limerston Capital Partners Limited

75–100% shares
75–100% votes
Appoint directors

12-18, Grosvenor Gardens, London, SW1W 0DH

Reg: 15610168 · Companies House · Private Limited Company

Notified 18/06/2024

Former PSCs

Limerston Capital Llp

Ceased 18/06/2024

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 25/07/2024Registered 31/07/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/03/2022Registered 24/03/2022
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 11/10/2017Registered 19/10/2017