Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Lime Property Fund (Nominee) Limited
- Incorporated
- 4 May 2004 (22 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2023
British
Born April 1987 (39)
Director · Appointed 21 January 2022
British
Born December 1980 (45)
Director · Appointed 14 January 2022
Swiss,American
Born August 1974 (52)
Corporate Secretary · Appointed 17 June 2004
Officer history (14 former)
4 December 2023
21 January 2022
17 January 2022
14 January 2022
31 December 2021
30 December 2021
15 October 2021
27 September 2019
23 January 2017
31 December 2016
30 June 2015
28 May 2014
28 May 2014
14 December 2013
11 February 2013
25 September 2012
15 September 2012
2 June 2009
2 June 2009
29 July 2008
13 June 2008
9 July 2007
4 August 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
4 May 2004
4 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5118252
Holdings 1
Companies where Lime Property Fund (Nominee) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 24 November 2025 | Director's details changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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