LION CAPITAL III GP LIMITED

Overview

Company Name	LION CAPITAL III GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09686073
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LION CAPITAL III GP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is LION CAPITAL III GP LIMITED located?

Registered Office Address	8-10 Grosvenor Gardens SW1W 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for LION CAPITAL III GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LION CAPITAL III GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for LION CAPITAL III GP LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jul 01, 2024	Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on Jul 01, 2024	1 pages	AD01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Aug 14, 2023	Satisfaction of charge 096860730017 in full	1 pages	MR04

Jul 18, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Termination of appointment of Simon David Brown as a director on Jul 31, 2021	1 pages	TM01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Termination of appointment of Richard Sean Lewis as a director on Apr 09, 2021	1 pages	TM01

Jun 03, 2021	Termination of appointment of Richard Lewis as a secretary on Apr 09, 2021	1 pages	TM02

May 27, 2021	Appointment of Mr Graham Tester as a director on Apr 09, 2021	2 pages	AP01

May 27, 2021	Appointment of Mr Mandeep Singh Panesar as a director on Apr 09, 2021	2 pages	AP01

Oct 06, 2020	Registration of charge 096860730017, created on Sep 30, 2020	54 pages	MR01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Satisfaction of charge 096860730010 in full	4 pages	MR04

Apr 25, 2019	Satisfaction of charge 096860730013 in full	4 pages	MR04

Apr 25, 2019	Satisfaction of charge 096860730014 in full	4 pages	MR04

Apr 25, 2019	Satisfaction of charge 096860730009 in full	4 pages	MR04

Apr 09, 2019	Registration of charge 096860730015, created on Mar 29, 2019	43 pages	MR01

View All Filings

Who are the officers of LION CAPITAL III GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PANESAR, Mandeep Singh

Apr 09, 2021

Director

Grosvenor Gardens

SW1W 0DH London

8-10

England

United Kingdom

British

1978-4

Chartered Accountant

265482910001

TESTER, Graham Robert

Apr 09, 2021

Director

Grosvenor Gardens

SW1W 0DH London

8-10

England

United Kingdom

British

1973-4

Head Of Finance

185068500001

LEWIS, Richard

Jul 14, 2015

Apr 09, 2021

Secretary

SW1X 7HF London

21 Grosvenor Place

United Kingdom

199361660001

BROWN, Simon David

Sep 22, 2015

Jul 31, 2021

Director

21 Grosvenor Place

SW1X 7HF London

Lion Capital Llp

United Kingdom

England

British

1960-10

Director

191302430001

COOPER, Paul Alexander

Jul 14, 2015

Sep 22, 2015

Director

SW1X 7HF London

21 Grosvenor Place

United Kingdom

British

1972-8

Director

174208570001

LEWIS, Richard Sean

Oct 22, 2015

Apr 09, 2021

Director

21 Grosvenor Place

SW1X 7HF London

Lion Capital Llp

United Kingdom

British

1967-2

None

201405100001

LION CAPITAL LLP

Jul 14, 2015

Oct 22, 2015

Director

SW1X 7HF London

21 Grosvenor Place

United Kingdom

Identification Type	European Economic Area
Registration Number	OC308261

174608740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LION CAPITAL III GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lion Capital Llp

Apr 06, 2016

Grosvenor Place

SW1X 7HF London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	Oc308261

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.

View Detailed Information on Persons with Significant Control

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.
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