UK Companies House feature
LIMERSTON CAPITAL PARTNERS LIMITED
Profile
- Company number
- 15610168
- Status
- Active
- Incorporation
- 2024-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the going concern status of the Company and concluded that there are no material uncertainties that may cast doubt upon its ability to continue as a going concern.”
Significant events
- “On 18 June 2024, Limerston Capital LLP ("the LLP") acquired 100% of the share capital of Limerston Capital Partners Limited ("the Ltd"). On the same day, the LLP gifted its trade and business to the Company as part of an organisational restructuring. All assets and liabilities were transferred except for certain assets required by the LLP to continue acting as the FCA authorised investment fund manager of Limerston Capital Partners | LP and Limerston Capital Partners II LP. This transfer is represented in the accounts by a £930,847 addition to capital contribution reserve. On 18 December 2024, the LLP transferred its entire shareholding in the Company to the Directors of the Company, who now own 100% of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | Director | 2024-04-02 | Mar 1977 | Portuguese |
| PAGET, James Hedley | Director | 2024-12-18 | Apr 1967 | Swiss,British |
| ROSA, João Vicente Goncalves | Director | 2024-12-18 | Jun 1978 | Portuguese |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Hedley Paget | Individual | Shares 25–50% | 2024-12-18 | Active |
| Mr João Vicente Goncalves Rosa | Individual | Shares 25–50%, Voting 25–50% | 2024-12-18 | Active |
| Mr Martim Avillez Caldeira | Individual | Shares 25–50%, Voting 25–50% | 2024-12-18 | Active |
| Limerston Capital Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-12 | Ceased 2024-12-18 |
| Mr James Hedley Paget | Individual | Shares 25–50%, Voting 25–50% | 2024-04-02 | Ceased 2024-06-12 |
| Mr Martim Avillez Caldeira | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-04-02 | Ceased 2024-06-12 |
| Mr Joao Vicente Goncalves Rosa | Individual | Shares 25–50%, Voting 25–50% | 2024-04-02 | Ceased 2024-06-12 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | SH01 | capital | capital allotment shares |
| 2025-01-10 | SH10 | capital | capital variation of rights attached to shares |
| 2025-01-07 | SH08 | capital | capital name of class of shares |
| 2024-12-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-27 | AP01 | officers | appoint person director company with name date |
| 2024-12-27 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | AA01 | accounts | change account reference date company current shortened |
| 2024-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
34.2
COLD
/ 100
- Filings velocity 17
- Capital events 60
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 3 capital event(s) in last 24 months