LIMERSTON CAPITAL PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one