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 (General Partner) Limited
- Incorporated
- 4 May 2004 (22 years)
- Industry
- Fund management activities (66300)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Charges
- Total
- 3
- Outstanding
- 3
- 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 (18 former)
4 December 2023
21 January 2022
17 January 2022
14 January 2022
31 December 2021
31 December 2021
30 December 2021
15 October 2021
4 November 2019
11 October 2019
23 January 2017
31 December 2016
15 December 2014
20 May 2014
9 May 2014
7 November 2012
16 December 2011
16 December 2011
16 December 2011
16 December 2011
15 December 2011
15 December 2011
15 December 2011
2 June 2009
2 June 2009
29 July 2008
13 June 2008
15 August 2007
9 July 2007
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 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06008994
Corporate entity · Notified 27 April 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6008994
Holdings 3
Companies where Lime Property Fund (General Partner) Limited is registered as a person with significant control
Owns 25–50% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 April 2017
Ceased Norwich Union (Shareholder GP) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Accounts filing | |||
| 28 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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