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Limerston Capital Partners Limited
- Incorporated
- 2 April 2024 (2 years)
- Industry
- Fund management activities (66300)
- Directors
- James Hedley PagetJoão Vicente Goncalves Rosa
- Owned by
- James Hedley PagetJoão Vicente Goncalves RosaMartim Avillez Caldeira
- Accounts type
- Full
- Region
- Greater London
- Address
- 12-18 Grosvenor GardensLondonSW1W 0DH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Paget, James Hedley
Director · Appointed 18 December 2024
Swiss,British
Born April 1967 (59)
Rosa, João Vicente Goncalves
Director · Appointed 18 December 2024
Portuguese
Born June 1978 (48)
Director · Appointed 2 April 2024
Portuguese
Born March 1977 (49)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Hedley Paget
Individual · Notified 18 December 2024
Owns 25–50% of shares
Swiss,British
Born April 1967 (59)
João Vicente Goncalves Rosa
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born June 1978 (48)
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born March 1977 (49)
Former controllers (4)
18 December 2024
Ceased Limerston Capital LLP — Owns 75–100% of shares
12 June 2024
Ceased James Hedley Paget — Owns 25–50% of shares
12 June 2024
12 June 2024
Ceased Joao Vicente Goncalves Rosa — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Limerston Capital Partners Limited This company
Limerston Fulham Limited Owns 75–100% of shares
Limerston Capital Partners I GP LLP Right to 50–75% of surplus assets
Afa Topco Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares (as a firm)
Epg Newco Limited Owns 25–50% of shares
Prism Newco Limited Owns 75–100% of shares
PWC Newco Limited Owns 75–100% of shares
WMP Newco Limited Owns 75–100% of shares
Limerston Capital Partners II GP LLP Holds 25–50% of voting rights
Cipher Topco Limited Owns 75–100% of shares (as a firm)
Loch Topco Limited Owns 75–100% of shares
Rochdale Topco Limited Right to appoint and remove directors
Woodford Topco Limited Owns 75–100% of shares
Limerston Ilp GP II LLP Holds 25–50% of voting rights
Limerston Capital Co-Investment II, L.P. Has significant influence or control
Limerston Ilp II, L.P. Has significant influence or control
Limerston Ilp GP LLP Holds 25–50% of voting rights (as a firm)
Limerston Ilp, L.P. Has significant influence or control
Limerston Lamont Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Registration of a charge | |||
| 1 July 2026 | Registration of a charge | |||
| 12 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with updates | 1 April 2025 |
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