# Limejump Virtual 1 Limited

## Details

- **Company number:** [10673499](https://find-and-update.company-information.service.gov.uk/company/10673499)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2017
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1, MANCHESTER, M1 4PB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 | £100 |
| 31 Dec 2022 | £100 |
| 31 Dec 2021 | £100 |
| 31 Dec 2020 | £100 |
| 31 Dec 2019 | £100 |
| 31 Dec 2018 | £100 |
| 31 Mar 2018 | £100 |



## Owned by

Limejump Virtual 1 Limited → [Limejump Ltd](/company/08021376) → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) → [Shell PLC](/company/04366849)




## Directors' other companies

- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Treasury Dollar Company Limited](/company/03469401)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 15 Limited](/company/11528734)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Supply Company Limited(the)](/company/00654667)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Caribbean Investments Limited](/company/04341464)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 12 Limited](/company/11400035)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 14 Limited](/company/11528594)
- [BURDGE, Huw Edward James](/person/7269206) - director at [First Utility Limited](/company/05070613)
- [BURDGE, Huw Edward James](/person/7269206) - director at [BG Mongolia Holdings Limited](/company/09232917)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Business Development Middle East Limited](/company/00496193)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Company Limited(the)](/company/00234106)



## Companies at the same address

- [Amigo Loans Ltd](/company/04841153) (04841153)
- [Standard Bank London Holdings Limited](/company/02255588) (02255588)