Advanced company searchLink opens in new window

LIMES INVESTMENTS LIMITED

Company number 06469063

Persons with significant control: 2 persons with significant control / 0 statements

Mrs Carina Robinson

Correspondence address
17 Avenue De La Costa, Monaco, Monaco, 98000
Notified on
28 October 2022
Date of birth
November 1969
Nationality
British
Country of residence
Spain
Nature of control
Has significant influence or control over the trustees of a trust

Ms Julia Hilson Mathias

Correspondence address
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp 167, Monte Carlo, Monaco, MC98003
Notified on
6 April 2016
Date of birth
September 1962
Nationality
British
Country of residence
Monaco
Nature of control
Has significant influence or control

Mr Ian Fred Ledger Ceased

Correspondence address
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Monte Carlo, Monaco, 98000
Notified on
6 April 2016
Ceased on
28 October 2022
Date of birth
November 1943
Nationality
British
Country of residence
Monaco
Nature of control
Has significant influence or control

Mr Nicholas Dudley Winearls Ceased

Correspondence address
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp 167, Monte Carlo, Monaco, MC98003
Notified on
6 April 2016
Ceased on
10 December 2018
Date of birth
March 1953
Nationality
British
Country of residence
Monaco
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
10 January 2017
Withdrawn on
2 August 2016