Limejump Virtual 1 Limited
- Company number
- 10673499
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLAENZER, Stefan | Director | 16 Mar 2017 | 16 Mar 2017 |
| JONES, Ian Martin Lloyd | Director | 16 Mar 2017 | 16 Mar 2017 |
| THWAITES, Richard Craig | Director | 16 Mar 2017 | 16 Mar 2017 |
| ZHANG, Ning | Director | 16 Mar 2017 | 1 Aug 2018 |
| PERRETT, Daniel James | Secretary | 27 Sep 2018 | 28 Feb 2019 |
| THWAITES, Richard Craig | Director | 20 Dec 2017 | 28 Feb 2019 |
| DAVIS, Brian Charles | Director | 28 Feb 2019 | 22 Apr 2020 |
| NYGARD, Erik | Director | 16 Mar 2017 | 14 Jul 2020 |
| NEWMAN, Catherine | Director | 15 Jul 2020 | 31 Jan 2023 |
| CROOKS, Colin Andrew | Director | 1 Sep 2020 | 27 Sep 2023 |
| PUTNEY, Thomas | Director | 27 Sep 2023 | 26 Sep 2025 |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 24 Feb 2023 | 13 May 2026 |
| BURDGE, Huw Edward James | Director | 26 Sep 2025 | |
| JONES, Braeden Stephen Kemp | Director | 26 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Limejump Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 Dormant | £100 |
| 31 Dec 2022 Dormant | £100 |
| 31 Dec 2021 Dormant | £100 |
| 31 Dec 2020 Dormant | £100 |
| 31 Dec 2019 Dormant | £100 |
| 31 Dec 2018 Dormant | £100 |
| 31 Mar 2018 Dormant | £100 |
Connections
Owned by
Limejump Virtual 1 Limited → Limejump Ltd → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Directors’ other companies
- BURDGE, Huw Edward James - Director at Shell Caribbean Investments Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 12 Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Company Limited(the)
- BURDGE, Huw Edward James - Director at Shell Business Development Middle East Limited
- BURDGE, Huw Edward James - Director at Shell Treasury UK Limited
- BURDGE, Huw Edward James - Director at Shell Treasury Dollar Company Limited
- BURDGE, Huw Edward James - Director at First Utility Limited
- BURDGE, Huw Edward James - Director at BG Mongolia Holdings Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Supply Company Limited(the)
- BURDGE, Huw Edward James - Director at Limejump Virtual 14 Limited
Companies at the same address
- Amigo Loans Ltd (04841153)
- Standard Bank London Holdings Limited (02255588)