UK Companies House feature
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
Profile
- Company number
- 05118252
- Status
- Active
- Incorporation
- 2004-05-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and for this reason they have continued to adopt the going concern basis in preparing the financial statements”
Subsidiaries
- Lime Property Fund (Nominee) Limited · 100% held · England & Wales · Property management services
- Tyne Assets (No 2) Limited · 100% held · England & Wales · Property management services
Significant events
- “Events after the reporting year have been evaluated up to the date the audited financial statements were approved and authorised for issue by the members and there are no material events to be disclosed or adjusted for in these financial statements”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-17 | — | — |
| BAMERT, Gregor Sebastian | Director | 2022-01-14 | Aug 1974 | Swiss,American |
| FISHER, Nicholas | Director | 2023-12-04 | Apr 1987 | British |
| GOSSLING, Isabel | Director | 2022-01-21 | Dec 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-04 | 2004-06-17 |
| BOOTH, Renos Peter | Director | 2021-12-30 | 2022-01-17 |
| CLARK, Philip John | Director | 2004-08-04 | 2007-07-09 |
| ELLIS, Philip Frederick | Director | 2011-12-15 | 2012-11-07 |
| GOTTLIEB, Julius | Director | 2004-06-17 | 2008-06-13 |
| GREEN, Michael John | Director | 2011-12-15 | 2021-10-15 |
| HILL, Barry Steven | Director | 2017-01-23 | 2019-10-11 |
| JONES, Richard Peter | Director | 2004-06-17 | 2007-07-09 |
| LAXTON, Chris James Wentworth | Director | 2004-06-17 | 2011-12-16 |
| LINDSEY, Joel Mark Woodliffe | Director | 2011-12-15 | 2014-05-09 |
| LUSCOMBE, Michael Charles | Director | 2014-12-15 | 2016-12-31 |
| MONNIER, Laurence Ghislaine Claude | Director | 2019-11-04 | 2021-12-31 |
| SHAH, Nikunj Nalin | Director | 2008-07-29 | 2009-06-02 |
| SHEPHERD, Marcus Owen | Director | 2009-06-02 | 2011-12-16 |
| STIRLING, Robert Benjamin | Director | 2007-08-15 | 2011-12-16 |
| URWIN, Christopher James | Director | 2014-05-20 | 2021-12-31 |
| WOMACK, Ian Bryan | Director | 2004-06-17 | 2011-12-16 |
| MIKJON LIMITED | Corporate Nominee Director | 2004-05-04 | 2004-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-27 | Active |
| Aviva Investors Real Estate Limited | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2017-04-27 | Active |
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-27 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | CH01 | officers | change person director company with change date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-27 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-18 | AD02 | address | change sail address company with old address new address |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-25 | CH01 | officers | change person director company with change date |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | AP01 | officers | appoint person director company with name date |
| 2022-01-17 | TM01 | officers | termination director company with name termination date |
| 2022-01-14 | AP01 | officers | appoint person director company with name date |
| 2022-01-06 | TM01 | officers | termination director company with name termination date |
| 2022-01-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.