Lima Group Holdings Limited
- Company number
- 12056559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2019
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- Ensco 1346 Limited (until 28 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Michael James | Director | 18 Jun 2019 | 14 Aug 2019 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 18 Jun 2019 | 14 Aug 2019 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 18 Jun 2019 | 14 Aug 2019 |
| PEARCE, David Nicholas | Director | 28 Aug 2019 | 14 Jun 2022 |
| THORNTON, Lisa | Director | 14 Aug 2019 | 17 Nov 2023 |
| ALMOND, Paul Richard | Director | 14 Aug 2019 | 31 Jul 2026 |
| HAYES, Laura Jane | Director | 7 Aug 2024 | |
| MASTERS, Daniel Peter | Director | 4 Aug 2023 | |
| INGHAM, Martin Richard | Director | 4 Nov 2022 | |
| BEVINGTON, Ryan Scott | Director | 28 Aug 2019 | |
| LEES, Stuart | Director | 28 Aug 2019 | |
| RATCLIFFE, Ryan | Director | 28 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2019 | 14 Aug 2019 |
| Ms Lisa Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2019 | 28 Aug 2019 |
| Maven Co-Invest Lima Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2019 |
Accounts
Connections
Owned by
Lima Group Holdings Limited → Maven Co-Invest Lima LP → Maven Co-Invest Gp Fp Limited Partnership → Maven Co-Invest Gp Limited → Maven Capital Partners UK LLP → Mattioli Woods Limited
Controls
- Lima Networks Ltd (03475103)
Directors’ other companies
- LEES, Stuart - Director at Three Popes Limited
- LEES, Stuart - Director at Facetspera Ltd
- LEES, Stuart - Director at SST Trading Limited