Filing status
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Limerston Ilp, L.P.
- Incorporated
- 8 July 2016 (10 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Martim Avillez CaldeiraJoâo RosaJames Hedley Paget
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Martim Avillez Caldeira
Individual · Notified 26 June 2017
Holds 25–50% of voting rights
Part right to 25–50% of surplus assets
Portuguese
Born March 1977 (49)
Joâo Rosa
Individual · Notified 26 June 2017
Holds 25–50% of voting rights
Part right to 25–50% of surplus assets
Portuguese
Born June 1978 (48)
Limited Liability Partnership
Reg. no. So305749
James Hedley Paget
Individual · Notified 26 June 2017
Holds 25–50% of voting rights
Part right to 25–50% of surplus assets
Swiss
Born April 1967 (59)
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
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. This company Has significant influence or control
Limerston Lamont Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 22 August 2025 | Confirmation statement | 14 August 2025 | ||
| 28 August 2024 | Confirmation statement | 3 August 2024 | ||
| 15 August 2024 | Incorporation filing | |||
| 27 July 2023 | Confirmation statement | 20 July 2023 |
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