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Limegate Investment Co. Limited

Active ·00726098 ·Private Limited Company ·Est. 4 June 1962
3
Officers
Small
Accounts
You're researching Limegate Investment Co. Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Limegate Investment Co. Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number00726098
StatusActive
TypePrivate Limited Company
Incorporated4 June 1962
IndustryDevelopment of building projects
SIC41100
AccountsSmall
Outstanding Charges21

📍 Registered Address

Freshwater House
London
WC2H 8HR
United Kingdom

👤 Directors & Officers (3)

Mr Benzion Schalom Eliezer FreshwaterSECRETARY
BaleDIRECTOR
SouthgateDIRECTOR

🔑 Persons with Significant Control (2)

120940175-100% shares
Mr Benzion Schalom Eliezer Freshwater25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Limegate Investment Co. Limited has been on the Companies House register since 4 June 1962. They currently file small accounts.

Sector & Operations
Development of building projects

Registered headquarters in London (WC2H 8HR).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Benzion Schalom Eliezer Freshwater, Bale. Run deep background scans →

Comprehensive Risk & Credit Profiling

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