Limerston Capital Partners Limited
Company 15610168 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martim Avillez Caldeira Director · appointed 2024
- James Hedley Paget Director · appointed 2024
- JoãO Vicente Goncalves Rosa Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- JoãO Vicente Goncalves Rosa Director · appointed 2024
Portfolio (2)
- Martim Avillez Caldeira Director · appointed 2024
- James Hedley Paget Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Limerston Fulham Limited 2 shared directors
- Limerston Lamont Limited 2 shared directors
- AFA Midco A Limited 2 shared directors
- AFA International Limited 2 shared directors
- Loch Bidco Limited 2 shared directors
- Limerston Capital LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 15610168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2024 |
| Address | 12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martim Avillez Caldeira
25-50% shares, 25-50% voting · notified 2024-12-18 - Martim Avillez Caldeira ceased 2024-06-12
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-02 - Joao Vicente Goncalves Rosa ceased 2024-06-12
25-50% shares, 25-50% voting · notified 2024-04-02 - Limerston Capital LLP ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Limerston Lamont Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-18 - Limerston Fulham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-18
Officers (3)
- James Hedley Paget Director · appointed 2024
- JoãO Vicente Goncalves Rosa Director · appointed 2024
- Martim Avillez Caldeira Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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