LIME INVESTMENT HOLDINGS LIMITED
17 PORTLAND PLACE, LONDON W1B 1PU- Active
- Private Limited Company
- Company No. 13398955
- Last Updated: 01 Mar 2024
Company Profile
LIME INVESTMENT HOLDINGS LIMITED was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in LONDON. LIME INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 22 days.
| Name | LIME INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 13398955 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PORTLAND PLACE LONDON W1B 1PU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aon Plc The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN |
Dates: Monday, July 26, 2021 - present
significant influence or control
|
| Argo Real Estate Management Limited Portland Place, W1B 1PU |
Dates: Friday, July 2, 2021 - Monday, July 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Argo Real Estate Limited Portland Place, W1B 1PU |
Dates: Friday, May 14, 2021 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIME INVESTMENT HOLDINGS LIMITED | 14 May 2021 |