Founded in 2004, Lime Property Fund (general Partner), classified under reg no. 05118252 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 18, 2004 Lime Property Fund (general Partner) Limited is no longer carrying the name Shelfco (no. 2956).
The company has 3 directors, namely Nicholas F., Isabel G. and Gregor B.. Of them, Gregor B. has been with the company the longest, being appointed on 14 January 2022 and Nicholas F. has been with the company for the least time - from 4 December 2023. As of 25 April 2024, there were 16 ex directors - Renos B., Laurence M. and others listed below. There were no ex secretaries.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 05118252 |
| Date of Incorporation | Tue, 4th May 2004 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 14 January 2022
Position: Corporate Secretary
Appointed: 17 June 2004
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Aviva Investors Real Estate Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Aviva Investors Real Estate Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Norwich Union (Shareholder Gp) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aviva Investors Real Estate Limited
St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6008994 |
| Notified on | 27 April 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Aviva Investors Real Estate Limited
St Helen's Undershaft, London, EC3P 3DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 06008994 |
| Notified on | 27 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norwich Union (Shareholder Gp) Limited
St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3783750 |
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shelfco (no. 2956) | June 18, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 |
accounts | Free Download (89 pages) |
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