Limerston Capital Partners I GP LLP
Company OC401165 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC401165 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/08/2015 |
| Address | 12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Limerston Fulham Limited
50-75% surplus assets (LLP) · notified 2016-04-06 - Limerston Lamont Limited
50-75% surplus assets (LLP) · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10281064
25-50% shares (firm) · notified 2016-09-02 - Aplus Topco Limited
25-50% shares (firm) · notified 2016-11-02 - 10985182
significant influence · notified 2017-09-27 - PWC Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21 - VB Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - Prism Healthcare Bidco Limited
25-50% shares, 25-50% voting · notified 2022-02-28 - WMP Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 - EPG Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Prism Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - Element Materials Technology Life Sciences Emeaa Limited ceased 2021-07-19
significant influence · notified 2018-11-21 - PMH Topco Limited ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - PWC Topco Limited ceased 2020-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - Wickham Micro Limited ceased 2021-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 - WMP Holdco Limited ceased 2021-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05
Officers (11)
- Martim Avillez Caldeira Llp-member · appointed 2018
- Julian Edward Harley Llp-member · appointed 2018
- Pedro Henrique Cobra Llp-member · appointed 2018
- Joao Vicente Goncalves Rosa Llp-member · appointed 2018
- James Hedley Paget Llp-member · appointed 2018
- Godric Austin Walker Llp-member · appointed 2018
- Victoria Naomi Carkeet-James Wood Llp-member · appointed 2018
- Michael Aspin Llp-member · appointed 2018
- Mirza Delibegovic Llp-member · appointed 2018
- Limerston Lamont Limited Corporate-llp-designated-member · appointed 2015
- Limerston Fulham Limited Corporate-llp-designated-member · appointed 2015
Directors and officers on the Companies House record, current and former.
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