LIME TREE HOTEL LIMITED
23 SAVILE ROW, LONDON W1S 2ET- Active
- Private Limited Company
- Company No. 06412053
- Last Updated: 01 Mar 2024
Company Profile
LIME TREE HOTEL LIMITED was incorporated on Monday, October 29, 2007 as a Private Limited Company with registered address in LONDON. LIME TREE HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 16 years 10 months and 23 days.
| Name | LIME TREE HOTEL LIMITED |
|---|---|
| Company number | 06412053 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SAVILE ROW LONDON W1S 2ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tpg, Inc. Kennett Pike, Suite 302, 19807 |
Dates: Thursday, November 2, 2023 - present
significant influence or control
|
| Mr Joshua Sean Baumgarten Nationality: American |
Dates: Monday, October 16, 2023 - Thursday, November 2, 2023
significant influence or control
|
| Mr Adam Robert Schwartz Nationality: American |
Dates: Monday, October 16, 2023 - Thursday, November 2, 2023
significant influence or control
|
| Mr Matthew John Goodsall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
|
| Mrs Charlotte Goodsall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (373 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LIME TREE HOTEL LIMITED | 29 Oct 2007 |