Lima Group Holdings Limited
12056559
Notable Risks
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2025
Due 01/07/2026
Industry
Officers
director · Since 28/08/2019
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 28/08/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 2 other boards
director · Since 04/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 07/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
Former
corporate secretary · Resigned 14/08/2019
director · Resigned 14/08/2019
corporate director · Resigned 14/08/2019
director · Resigned 14/06/2022
director · Resigned 17/11/2023
Persons with Significant Control
Maven Co-Invest Lima Lp
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
MAVEN CAPITAL PARTNERS UK LLP
MAVEN CAPITAL PARTNERS UK LLP
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
6 PACIFIC WAY
SALFORD