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Nom

Lime Property Fund (General Partner) Limited
Adresse
Group Taxation Department
8 Surrey Street
Norwich
NR1 3NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 80 Fenchurch Street
London
EC3M 4AE
Société Numéro de Registre 05118252 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Shelfco (NO. 2956) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aviva Investors Real Estate Limited Status: Active Notified: 27/04/2017 Companies House Number: 06008994 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 Aviva Investors Real Estate Limited Status: Active Notified: 27/04/2017 Companies House Number: 06008994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norwich Union (Shareholder Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: 03783750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 17/06/2004 Role: Secretary Nationality: British
    Bamert, Gregor Sebastian London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss,American
    Fisher, Nicholas London, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gossling, Isabel London, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 12/1980 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (3)

    gb-flag Manse Opus Management Company Limited Status: Active Companies House Number: 12130038
    gb-flag GB Mayfair Healthcare Holdings Limited Status: Active Notified: 19/07/2019 Companies House Number: 09878701 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 Tyne Assets (NO 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06942405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •