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Nom

Lime Syndicate Management Holdings Limited
Adresse
40 Lime Street
London
EC3M 7AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14981928 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Watford Holdings (Uk) Limited Status: Active Notified: 24/05/2024 Companies House Number: 09662227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Agora Group Holdings Limited Status: Ceased Notified: 18/09/2023 Ceased: 24/05/2024 Companies House Number: 14083297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Reeves, David Edward Status: Ceased Notified: 05/07/2023 Ceased: 18/09/2023 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cunningham, Elizabeth Pembroke Hm08, Bermuda Status: Active Notified: 24/05/2024 Occupation: Chief Executive Role: Director Country of Residence: Bermuda Nationality: British
    First, Brian Hartford, United States Status: Active Notified: 24/05/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American
    Murphy, Beverley Jane London, England Status: Active Notified: 15/01/2024 Role: Secretary
    Reeves, David Edward London, England Status: Active Notified: 05/07/2023 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalhoub, Henri Junior London, England Status: Ceased Notified: 18/09/2023 Ceased: 24/05/2024 Occupation: Investor Role: Director Country of Residence: Monaco Nationality: Canadian
    Sawyer, Sean Alistair London, England Status: Ceased Notified: 18/09/2023 Ceased: 07/05/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Vincent, Alexandre London, England Status: Ceased Notified: 18/09/2023 Ceased: 24/05/2024 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Lime Syndicate Management Limited Status: Active Notified: 29/08/2023 Companies House Number: 13806081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lime Syndicate Services Limited Status: Active Notified: 29/08/2023 Companies House Number: 14981899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •