LIME PROPERTY FUND (GENERAL PARTNER) LIMITED

Company summary

Company number: 05118252
Status: ACTIVE
Incorporated / age: 4 May 200422 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Fund management activities
Previous company names
SHELFCO (NO. 2956) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2084205	Secretary	17 Jun 2004				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BAMERT, Gregor Sebastian ACTIVE	Director	14 Jan 2022		England	August 1974	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
FISHER, Nicholas ACTIVE	Director	04 Dec 2023		United Kingdom	April 1987	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
GOSSLING, Isabel ACTIVE	Director	21 Jan 2022		United Kingdom	December 1980	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 May 2004	17 Jun 2004			Lacon House, Theobalds Road, London, WC1X 8RW
BOOTH, Renos Peter RESIGNED	Director	30 Dec 2021	17 Jan 2022	United Kingdom	October 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CLARK, Philip John RESIGNED	Director	04 Aug 2004	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
ELLIS, Philip Frederick RESIGNED	Director	15 Dec 2011	07 Nov 2012	United Kingdom	December 1961	1, Poultry, London, EC2R 8EJ
GOTTLIEB, Julius RESIGNED	Director	17 Jun 2004	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
GREEN, Michael John RESIGNED	Director	15 Dec 2011	15 Oct 2021	England	November 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HILL, Barry Steven RESIGNED	Director	23 Jan 2017	11 Oct 2019	United Kingdom	August 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Richard Peter RESIGNED	Director	17 Jun 2004	09 Jul 2007	England	March 1961	Tudor House, 11 Lower Street, Stansted, CM24 8LN
LAXTON, Chris James Wentworth RESIGNED	Director	17 Jun 2004	16 Dec 2011	United Kingdom	July 1960	1, Poultry, London, EC2R 8EJ
LINDSEY, Joel Mark Woodliffe RESIGNED	Director	15 Dec 2011	09 May 2014	United Kingdom	September 1975	1, Poultry, London, EC2R 8EJ
LUSCOMBE, Michael Charles RESIGNED	Director	15 Dec 2014	31 Dec 2016	United Kingdom	July 1962	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MONNIER, Laurence Ghislaine Claude RESIGNED	Director	04 Nov 2019	31 Dec 2021	England	February 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHAH, Nikunj Nalin RESIGNED	Director	29 Jul 2008	02 Jun 2009	United Kingdom	December 1968	16, Norval Road, Wembley, Middlesex, HA0 3TE, Uk
SHEPHERD, Marcus Owen RESIGNED	Director	02 Jun 2009	16 Dec 2011	United Kingdom	December 1965	1, Poultry, London, EC2R 8EJ
STIRLING, Robert Benjamin RESIGNED	Director	15 Aug 2007	16 Dec 2011	United Kingdom	April 1967	1, Poultry, London, EC2R 8EJ
URWIN, Christopher James RESIGNED	Director	20 May 2014	31 Dec 2021	United Kingdom	April 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WOMACK, Ian Bryan RESIGNED	Director	17 Jun 2004	16 Dec 2011	England	July 1953	1, Poultry, London, EC2R 8EJ
MIKJON LIMITED RESIGNED	Nominee Director	04 May 2004	17 Jun 2004			Lacon House, Theobalds Road, London, WC1X 8RW

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2084205
Role: Secretary
Appointed on: 17 Jun 2004
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BAMERT, Gregor Sebastian ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1974
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

FISHER, Nicholas ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

GOSSLING, Isabel ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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