LIMERSTON CAPITAL LLP
Status | ACTIVE |
Company No. | OC395806 |
Category | Limited Liability Partnership |
Incorporated | 10 Oct 2014 |
Age | 9 years, 7 months, 14 days |
Jurisdiction | England Wales |
SUMMARY
LIMERSTON CAPITAL LLP is an active limited liability partnership with number OC395806. It was incorporated 9 years, 7 months, 14 days ago, on 10 October 2014. The company address is 12-18 Grosvenor Gardens 12-18 Grosvenor Gardens, London, SW1W 0DH, England.
Company Fillings
Change person member limited liability partnership with name change date
Date: 20 Feb 2024
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Martim Avillez Caldeira
Change date: 2023-04-12
Documents
Accounts with accounts type full
Date: 14 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-10-10
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: LLAD01
Old address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England
Change date: 2023-04-12
New address: 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-01-04
Officer name: Mr Mirza Delibegovic
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-10-10
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 28 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2022-03-18
Charge number: OC3958060011
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 24 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3958060009
Charge creation date: 2022-03-18
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 24 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3958060010
Charge creation date: 2022-03-18
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew Edward Taylor
Appointment date: 2022-03-17
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 22 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2022-03-18
Charge number: OC3958060006
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 22 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3958060007
Charge creation date: 2022-03-18
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 22 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3958060008
Charge creation date: 2022-03-18
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-10-10
Documents
Accounts with accounts type full
Date: 10 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-10-10
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-10-10
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-09-01
Officer name: Andrew Edward Taylor
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Godric Austin Walker
Appointment date: 2019-01-21
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 17 Jan 2019
Action Date: 10 Jan 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3958060005
Charge creation date: 2019-01-10
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-10-10
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Grant Asplin
Appointment date: 2018-08-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-08-21
Officer name: Victoria Naomi Carkeet-James Wood
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-08-21
Officer name: Dr Jane Margaret Grewar
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Julian Edward Harley
Appointment date: 2018-08-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew Edward Taylor
Appointment date: 2018-08-21
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-10-10
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 30 Oct 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Eunoia Advisers Limited
Appointment date: 2016-12-30
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 19 Oct 2017
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2017-10-11
Charge number: OC3958060003
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 19 Oct 2017
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2017-10-11
Charge number: OC3958060004
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 17 Oct 2017
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3958060002
Charge creation date: 2017-10-11
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 16 Oct 2017
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3958060001
Charge creation date: 2017-10-11
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: LLAD01
New address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP
Old address: 2 Greycoat Place London SW1P 1SB
Change date: 2017-01-12
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-10-10
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 10 Nov 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-10-10
Documents
Change account reference date limited liability partnership current extended
Date: 10 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: LLAA01
New date: 2015-12-31
Made up date: 2015-10-31
Documents
Change person member limited liability partnership with name change date
Date: 10 Nov 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Martim Avillez Caldeira
Change date: 2015-01-10
Documents
Change person member limited liability partnership with name change date
Date: 10 Nov 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Joao Vicente Goncalves Rosa
Change date: 2015-01-10
Documents
Appoint person member limited liability partnership with appointment date
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-07-22
Officer name: Mr James Hedley Paget
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: LLAD01
Old address: 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom
Change date: 2015-07-21
New address: 2 Greycoat Place London SW1P 1SB
Documents
Incorporation limited liability partnership
Date: 10 Oct 2014
Category: Incorporation
Type: LLIN01
Documents
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