OpenCompanies

Lima Group Holdings Limited

Company number
12056559
Status
Active
Type
Ltd
Incorporated
18 Jun 2019
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

6 Pacific Way
Salford
M50 1DR

Previous names

  • Ensco 1346 Limited (until 28 Feb 2020)

Officers

NameRoleAppointedResigned
HAYES, Laura Jane Director 7 Aug 2024
MASTERS, Daniel Peter Director 4 Aug 2023
INGHAM, Martin Richard Director 4 Nov 2022
LEES, Stuart Director 28 Aug 2019
BEVINGTON, Ryan Scott Director 28 Aug 2019
RATCLIFFE, Ryan Director 28 Aug 2019
ALMOND, Paul Richard Director 14 Aug 2019 31 Jul 2026
THORNTON, Lisa Director 14 Aug 2019 17 Nov 2023
PEARCE, David Nicholas Director 28 Aug 2019 14 Jun 2022
GATELEY SECRETARIES LIMITED Corporate-Secretary 18 Jun 2019 14 Aug 2019
GATELEY INCORPORATIONS LIMITED Corporate-Director 18 Jun 2019 14 Aug 2019
WARD, Michael James Director 18 Jun 2019 14 Aug 2019

Control

NameNature of controlNotifiedCeased
Maven Co-Invest Lima Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 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
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£3,270,505 £59,811 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -

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

Directors’ other companies

Data