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Lima Group Holdings Limited

12056559

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6 PACIFIC WAY, SALFORD, M50 1DR
Incorporated 18/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Paul Richard Almond

director · Since 14/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Stuart Lees

director · Since 28/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Ryan Scott Bevington

director · Since 28/08/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Ryan Ratcliffe

director · Since 28/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Martin Richard Ingham

director · Since 04/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Daniel Peter Masters

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Ms Laura Jane Hayes

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Maven Co-Invest Lima Lp

25–50% shares
25–50% votes

Kintyre House, 205 West George Street, Glasgow, G2 2LW

Reg: Sl032433 · England And Wales · Limited Partnership

Notified 28/08/2019

Former PSCs

Gateley Incorporations Limited

Ceased 14/08/2019

Ms Lisa Thornton

Ceased 28/08/2019

Charges3 outstanding

Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 09/09/2025Registered 16/09/2025
Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 07/08/2024Registered 07/08/2024
Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 28/08/2019Registered 29/08/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 28/08/2019Registered 29/08/2019Satisfied 13/08/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/08/2019Registered 29/08/2019Satisfied 13/08/2024