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LIME TREE HOTEL LIMITED
Person with Significant Control

LIME TREE HOTEL LIMITED: Person with Significant Control

    • Overview

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

    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.

    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