Limerston Capital Partners II GP LLP

ActiveOC438558 Limited liability partnership
Incorporated
29 July 2021 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Limerston Capital Co-Investment Ii, LLP
Corporate LLP Designated Member · Appointed 2 November 2023
Corporate LLP Designated Member · Appointed 29 July 2021
Corporate LLP Designated Member · Appointed 29 July 2021

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 09700557
Corporate entity · Notified 29 July 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 09700669

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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
VB Newco Limited In liquidationOwns 75–100% of shares
WMP Newco Limited Owns 75–100% of shares
Limerston Capital Partners II GP LLP This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates28 July 2026

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