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LIMEJUMP VIRTUAL 15 LIMITED

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Company·GB·oo:GB-COH-11528734
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LIMEJUMP LTDbeneficial owner 100%→LIMEJUMP VIRTUAL 15 LIMITED
  2. 2SHELL PETROLEUM COMPANY LIMITED(THE)beneficial owner 100%→LIMEJUMP LTD
  3. 2PASSION CAPITAL (GP) LTDbeneficial owner 50%→LIMEJUMP LTD
  4. 3SHELL GROUP HOLDING LIMITEDbeneficial owner 100%→SHELL PETROLEUM COMPANY LIMITED(THE)
  5. 3THE SHELL TRANSPORT AND TRADING COMPANY LIMITEDbeneficial owner 100%→SHELL PETROLEUM COMPANY LIMITED(THE)
  6. 3Mr Robert Simon Digherobeneficial owner→PASSION CAPITAL (GP) LTD
  7. 3Mr Stefan Glaenzerbeneficial owner→PASSION CAPITAL (GP) LTD
  8. 3Ms Eileen Burbidgebeneficial owner→PASSION CAPITAL (GP) LTD
  9. 3Mr Robert Simon Digherobeneficial owner→PASSION CAPITAL (GP) LTD
  10. 3Mr Stefan Glaenzerbeneficial owner→PASSION CAPITAL (GP) LTD
  11. 3Ms Eileen Burbidgebeneficial owner→PASSION CAPITAL (GP) LTD
  12. 3PASSION CAPITAL INVESTMENTS LLPbeneficial owner 87.5%→PASSION CAPITAL (GP) LTD
  13. 4SHELL PLCbeneficial owner 100%→SHELL GROUP HOLDING LIMITED
  14. 4Shell Petroleum B.V.beneficial owner 87.5%→THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
  15. 4Mr Robert Simon Digherobeneficial owner 50%→PASSION CAPITAL INVESTMENTS LLP
  16. 4Mr Stefan Glaenzerbeneficial owner 50%→PASSION CAPITAL INVESTMENTS LLP
  17. 4Ms Eileen Burbidgebeneficial owner 50%→PASSION CAPITAL INVESTMENTS LLP

COMPANY PROFILE · live · Companies House

Company no.
11528734
Status
liquidation
Type
ltd
Incorporated
2018-08-21
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter Sqaure, 1 Oxford Street, Manchester, M1 4PB
SIC
35140
Officers · 2 active
  • BURDGE, Huw Edward James
    director · British · appt 2025-09-26
  • JONES, Braeden Stephen Kemp
    director · British · appt 2025-09-26
  • PECTEN SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2023-02-24
  • CROOKS, Colin Andrew(resigned)
    director · British · appt 2020-09-01
  • DAVIS, Brian Charles(resigned)
    director · British · appt 2019-02-28
  • NEWMAN, Catherine(resigned)
    director · British · appt 2020-07-15
  • NYGARD, Erik(resigned)
    director · Norwegian · appt 2018-08-21
  • PUTNEY, Thomas(resigned)
    director · British · appt 2023-09-27
  • THWAITES, Richard Craig(resigned)
    director · British · appt 2018-08-21
Beneficial owners · PSC · 1 current
  • ■
    Limejump Ltd
    corporate PSC · United Kingdom · since 2018-08-21 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.