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Limerston Capital Partners Limited

15610168

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH
Incorporated 02/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Martim Avillez Caldeira

director · Since 02/04/2024

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 49

Also on 24 other boards

Mr James Hedley Paget

director · Since 18/12/2024

INVESTMENT PROFESSIONAL

SWISS,BRITISH · SWITZERLAND · Age 59

Mr JoãƒO Vicente Goncalves Rosa

director · Since 18/12/2024

INVESTMENT PROFESSIONAL

PORTUGUESE · ENGLAND · Age 48

Persons with Significant Control

Mr James Hedley Paget

25–50% shares

Swiss,British · Switzerland · Age 59

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

Notified 18/12/2024

Mr João Vicente Goncalves Rosa

25–50% shares
25–50% votes

Portuguese · England · Age 48

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

Notified 18/12/2024

Mr Martim Avillez Caldeira

25–50% shares
25–50% votes

Portuguese · United Kingdom · Age 49

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

Notified 18/12/2024

Former PSCs

Mr James Hedley Paget

Ceased 12/06/2024

Mr Martim Avillez Caldeira

Ceased 12/06/2024

Mr Joao Vicente Goncalves Rosa

Ceased 12/06/2024

Limerston Capital Llp

Ceased 18/12/2024

Charges6 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 25/07/2024Registered 31/07/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

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

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/06/2024Registered 21/06/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/06/2024Registered 21/06/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/06/2024Registered 21/06/2024