The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 31 October 2023.
Description of the business
Please click on the link below for a description of the business:
About Us
Investment strategy
Please click on the link below to see the Investment Strategy:
Investment Strategy
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each:
Board of Directors
Directors’ responsibilities
Please click on the link below for a description of Directors’ responsibilities.
Director’s Responsibilities
Board committees
Please click on the link below for information on the Audit, Nomination, Investment and Remuneration Committees together with the membership of those committees:
Corporate Governance
Country of incorporation and main Country of operation
Limitless Earth plc is registered in England and Wales under company Number – 8810879 – Registered Office: Suite 2, Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EB.
Limitless Earth Plc’s main country of operation is the UK.
Securities information
Limitless Earth Plc AIM securities in issue at 31 October 2023 is 68,500,000 ordinary shares of 1 pence each and no securities are held as treasury shares. There are no restrictions on the transfer of securities. The Company is not listed on any other exchanges or trading platforms.
Takeover and Mergers
21 July 2023
| Shareholder | Percentage of Issued Share Capital |
| Lynchwood Nominees Limited | 46.9% |
| Aurora Nominees Limited | 38.70% |
| Vidacos Nominees Limited | 13.30% |
| Guido Contesso | 3.81% |
| Total Shares not in Public Hands | 3.81% |
Financial information
Please click on the link below for access to the Company’s annual and interim reports:
Annual and Interim Reports
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory News Announcements
Constitutional Documents
Please click on the link below for Limitless Earth Plc’s constitutional documents:
Articles of Association
Admission Document
Please click on the link below for Limitless Earth Plc’s Admission document:
Admission Document
Shareholder Circulars
Please click on the link below for copies of circulars sent to Limitless Earth Plc’s shareholders:
Shareholder Circulars
ADVISERS
Nominated Adviser
Cairn Financial Advisers LLP, 9th Floor, 107 Cheapside, London, EC2V 6DN
Broker
Peterhouse Corporate Finance Limited, 3rd Floor, 80 Cheapside, London EC2V 6EE
Auditors
BKK Partnership, Statutory Auditors, 1 Beauchamp Court, 10 Victors Way, Barnet. Herta. EN5 5TZ
Registrar
Share Registrars Limited, The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR
Solicitors to the company
Michelmores LLP, 48 Chancery Lane, London, WC2A 1JF
Financial PR and Investor Relations
Nilesh Jagatia, Limitless Earth Plc, Suite 2, Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EB.