LIM Holdings Ltd
- Company number
- 11424702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATAYAMA, Masaomi | Director | 1 Apr 2024 | |
| NUNNELEY, Luke James Charles | Director | 30 Nov 2018 | |
| SMITH, Adam Patrick | Director | 30 Sep 2023 | 27 May 2026 |
| KONDO, Fumiki | Director | 30 Sep 2023 | 31 Mar 2026 |
| MIURA, Koki | Director | 31 Mar 2021 | 1 Apr 2024 |
| KIMURA, Daisuke | Director | 31 Mar 2022 | 30 Sep 2023 |
| RADFORD, Simon John | Director | 30 Nov 2018 | 30 Sep 2023 |
| KONDO, Fumiki | Director | 30 Nov 2018 | 31 Mar 2022 |
| AMBE, Norio | Director | 20 Jun 2018 | 31 Mar 2021 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Secretary | 20 Jun 2018 | 8 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nomura Real Estate Holdings, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2018 |
Accounts
Connections
Controls
- Lothbury Investment Management Group Limited (07116510)
Directors’ other companies
- KATAYAMA, Masaomi - Director at Lothbury Investment Management Group Limited
- NUNNELEY, Luke James Charles - Director at Marie Curie
- NUNNELEY, Luke James Charles - Director at Lothbury Investment Management Group Limited
- NUNNELEY, Luke James Charles - Director at Lothbury Investment Management Limited
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- 247 Tottenham Court Road Limited (15180381)
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