LIMERSTON CAPITAL LLP

12-18 Grosvenor Gardens 12-18 Grosvenor Gardens, London, SW1W 0DH, England
StatusACTIVE
Company No.OC395806
CategoryLimited Liability Partnership
Incorporated10 Oct 2014
Age9 years, 7 months, 14 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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Accounts with accounts type full

Date: 06 May 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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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

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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

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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

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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

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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

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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

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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

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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

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Accounts with accounts type full

Date: 10 May 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type full

Date: 16 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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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

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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

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Accounts with accounts type full

Date: 10 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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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

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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

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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

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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

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Accounts with accounts type full

Date: 25 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Incorporation limited liability partnership

Date: 10 Oct 2014

Category: Incorporation

Type: LLIN01

Documents

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