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LIME TREE HOTEL LIMITED

LIME TREE HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIME TREE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06412053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIME TREE HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LIME TREE HOTEL LIMITED located?

    Registered Office Address
    23 Savile Row
    W1S 2ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIME TREE HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIME TREE HOTEL LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for LIME TREE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Notification of Room Mate Lime Tree Bidco Limited as a person with significant control on May 09, 2024

    		2 pagesPSC02

    Cessation of Tpg, Inc. as a person with significant control on May 09, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from 135 - 137 Ebury Street London SW1W 9QU to 23 Savile Row London W1S 2ET on Nov 28, 2023

    		1 pagesAD01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Notification of Tpg, Inc. as a person with significant control on Nov 02, 2023

    		2 pagesPSC02

    Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Jacopo Burgio as a director on Oct 16, 2023

    		2 pagesAP01

    Appointment of Mr Thomas John Lewis Rowley as a director on Oct 16, 2023

    		2 pagesAP01

    Appointment of Mark Robert Maduras as a director on Oct 16, 2023

    		2 pagesAP01

    Termination of appointment of Matthew John Goodsall as a director on Oct 16, 2023

    		1 pagesTM01

    Termination of appointment of Matthew John Goodsall as a secretary on Oct 16, 2023

    		1 pagesTM02

    Termination of appointment of Charlotte Clare Goodsall as a director on Oct 16, 2023

    		1 pagesTM01

    Cessation of Matthew John Goodsall as a person with significant control on Oct 16, 2023

    		1 pagesPSC07

    Cessation of Charlotte Goodsall as a person with significant control on Oct 16, 2023

    		1 pagesPSC07

    Notification of Joshua Sean Baumgarten as a person with significant control on Oct 16, 2023

    		2 pagesPSC01

    Notification of Adam Robert Schwartz as a person with significant control on Oct 16, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Notification of Matthew John Goodsall as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Satisfaction of charge 064120530003 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of LIME TREE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGIO, Jacopo
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomFrenchDirector314212770001
    MADURAS, Mark Robert
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United StatesAmericanDirector314865870001
    ROWLEY, Thomas John Lewis
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomAmericanDirector192944830002
    GOODSALL, Matthew John
    - 137 Ebury Street
    SW1W 9QU London
    135
    		Secretary
    - 137 Ebury Street
    SW1W 9QU London
    135
    		British109321490002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    GOODSALL, Charlotte Clare
    - 137 Ebury Street
    SW1W 9QU London
    135
    		Director
    - 137 Ebury Street
    SW1W 9QU London
    135
    		EnglandBritishHotelier125493150003
    GOODSALL, Matthew John
    - 137 Ebury Street
    SW1W 9QU London
    135
    		Director
    - 137 Ebury Street
    SW1W 9QU London
    135
    		EnglandBritishConsultant109321490004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIME TREE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Room Mate Lime Tree Bidco Limited
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		May 09, 2024
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number14955932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tpg, Inc.
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		Nov 02, 2023
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDivision Of Corporations, State Of Delaware
    Registration Number6133002
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Robert Schwartz
    245 Park Avenue
    10167 New York
    24th Floor
    United States
    		Oct 16, 2023
    245 Park Avenue
    10167 New York
    24th Floor
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joshua Sean Baumgarten
    245 Park Avenue
    10167 New York
    24th Floor
    United States
    		Oct 16, 2023
    245 Park Avenue
    10167 New York
    24th Floor
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Charlotte Goodsall
    - 137 Ebury Street
    SW1W 9QU London
    135
    		Apr 06, 2016
    - 137 Ebury Street
    SW1W 9QU London
    135
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew John Goodsall
    - 137 Ebury Street
    SW1W 9QU London
    135
    		Apr 06, 2016
    - 137 Ebury Street
    SW1W 9QU London
    135
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0