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Nom

Limejump LTD

Adresse
Shell Centre York Road
London
SE1 7NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 08021376 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Shell Petroleum Company Limited Status: Active Notified: 28/02/2019 Companies House Number: 00077861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Passion Capital (Gp) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: 07505920 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (6)

    Source: Companies House
    Kijkuit, Robbert Cornelis, Dr London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 24/02/2023 Role: Secretary
    Putney, Thomas London, England Status: Active Notified: 28/07/2023 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vandenboom, Maurits 2nd Floor, London, England Status: Active Notified: 02/12/2021 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jack, Louise Patricia London, England Status: Ceased Notified: 05/04/2023 Ceased: 28/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summers, Thomas Henry London, England Status: Ceased Notified: 17/05/2022 Ceased: 01/03/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Limejump Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08246300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limejump Intermediate 1 Limited Status: Active Notified: 27/09/2017 Companies House Number: 10983431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Limejump Virtual 1 Limited Status: Active Notified: 16/03/2017 Companies House Number: 10673499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limejump Virtual 15 Limited Status: Active Notified: 21/08/2018 Companies House Number: 11528734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limejump Virtual 2 Limited Status: Active Notified: 13/04/2017 Companies House Number: 10725684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limejump Virtual 3 Limited Status: Active Notified: 18/04/2017 Companies House Number: 10727071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limejump Virtual 4 Limited Status: Active Notified: 18/04/2017 Companies House Number: 10727284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limejump Virtual 5 Limited Status: Active Notified: 05/09/2017 Companies House Number: 10946257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limejump Virtual 6 Limited Status: Active Notified: 05/09/2017 Companies House Number: 10946804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limejump Virtual 7 Limited Status: Active Notified: 06/09/2017 Companies House Number: 10947872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors