Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Limejump Ltd
- Incorporated
- 5 April 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreYork RoadLondonSE1 7NA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Director · Appointed 16 June 2025
British
Born January 1974 (52)
Director · Appointed 1 March 2024
Dutch
Born October 1980 (46)
British
Born July 1988 (38)
Officer history (20 former)
22 May 2026
13 May 2026
16 June 2025
Resigned Vandenboom, Maurits as Director
16 June 2025
1 March 2024
1 March 2024
28 July 2023
28 July 2023
5 April 2023
5 April 2023
24 February 2023
Resigned Mason, Claudia as Secretary
24 February 2023
31 January 2023
17 May 2022
17 May 2022
2 December 2021
Appointed Vandenboom, Maurits as Director
2 December 2021
15 July 2020
14 July 2020
25 June 2020
Appointed Mason, Claudia as Secretary
25 June 2020
22 April 2020
7 October 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
Resigned Perrett, Daniel James as Secretary
28 February 2019
28 February 2019
Resigned Douglas, Craig John Ramsay as Director
28 February 2019
28 February 2019
Resigned Kueppers, Alex as Director
27 September 2018
Appointed Perrett, Daniel James as Secretary
1 August 2018
Resigned Zhang, Ning as Director
29 November 2017
Appointed Douglas, Craig John Ramsay as Director
28 June 2017
28 June 2017
Appointed Kueppers, Alex as Director
24 February 2016
1 February 2014
4 December 2013
7 October 2013
30 July 2012
Resigned Nygard, Erik as Director
5 April 2012
Appointed Nygard, Erik as Director
5 April 2012
Appointed Zhang, Ning as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00077861
Holdings 6
Companies where Limejump Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
6 July 2017
Ceased Passion Capital (GP) Ltd — Owns 25–50% of shares (as a firm)
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd This company Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 9 June 2026 | Appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 12 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 31 August 2025 |
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