LIMERSTON CAPITAL PARTNERS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

12-18 Grosvenor Gardens London SW1W 0DH England

Credit Report

Discover LIMERSTON CAPITAL PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 9,997 Shares £99.97 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2024	A ORDINARY	7,248	£72.48	£0.01
18 Dec 2024	B ORDINARY	2,749	£27.49	£0.01

Officers

3 active

Show resigned officers

						Status
James Hedley Paget	Director	Swiss,british	Switzerland	58	18 Dec 2024	Active
Joao Vicente Goncalves Rosa	Director	Portuguese	United Kingdom	47	18 Dec 2024	Active
Martim Avillez Caldeira	Director	Portuguese	United Kingdom	48	2 Apr 2024	Active

Shareholders

Shareholders (3)


Joao Vicente Goncalves Rosa	45.0%	4,500	A Ordinary	3 Apr 2025
Martim Avillez Caldeira	27.5%	2,750	A Ordinary	3 Apr 2025
James Hedley Paget	27.5%	2,750	B Ordinary	3 Apr 2025

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Joao Vicente Goncalves Rosa

Portuguese

Active

Notified 18 Dec 2024

Residence United Kingdom

DOB June 1978

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Joao Vicente Goncalves Rosa

Portuguese

Active

Notified 2 Apr 2024

Residence United Kingdom

DOB June 1978

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

James Hedley Paget

Swiss,british

Active

Notified 2 Apr 2024

Residence Switzerland

DOB April 1967

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Martim Avillez Caldeira

Portuguese

Active

Notified 18 Dec 2024

Residence United Kingdom

DOB March 1977

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

James Hedley Paget

Swiss,british

Active

Notified 18 Dec 2024

Residence Switzerland

DOB April 1967

Nature of Control

Ownership Of Shares 25 To 50 Percent

Martim Avillez Caldeira

Portuguese

Active

Notified 2 Apr 2024

Residence United Kingdom

DOB March 1977

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Limerston Capital Llp

Ceased 18 Dec 2024

Ceased

See All Controllers

Group Structure

LIMERSTON CAPITAL PARTNERS LIMITED Current Company

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with updates	View(4 pages)
13 Jan 2025	Capital	Allotment of shares (GBP 100) on 2024-12-18	View(4 pages)
10 Jan 2025	Capital	Capital Variation Of Rights Attached To Shares	View(3 pages)
7 Jan 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
27 Dec 2024	Persons With Significant Control	James Hedley Paget notified as a person with significant control	View(2 pages)