LION/GEMSTONE MIDCO LIMITED
Overview
| Company Name | LION/GEMSTONE MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10636067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LION/GEMSTONE MIDCO LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is LION/GEMSTONE MIDCO LIMITED located?
| Registered Office Address | Cadbury House Sanderson Road UB8 1DH Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION/GEMSTONE MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LION/GEMSTONE BIDCO LIMITED | Feb 23, 2017 | Feb 23, 2017 |
What are the latest accounts for LION/GEMSTONE MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LION/GEMSTONE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 07, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on Jun 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Vincent Mendez as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Louise Stigant as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon David Brown as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sunil Sehgal as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Bryan Vickery as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Sean Lewis as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 106360670001 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helena Duey Malchione as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon David Brown as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Sean Lewis as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 41 pages | AA | ||||||||||
Termination of appointment of James Cocker as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Who are the officers of LION/GEMSTONE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDEZ, Keith Vincent | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Floor 2, Cadbury House, Building 3 Middlesex United Kingdom | England | Indian | Hr Director, Northern Europe | 260389120001 | ||||
| SEHGAL, Sunil | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Floor 2, Cadbury House, Building 3 Middlesex United Kingdom | England | British | Chief Counsel | 281312690001 | ||||
| STIGANT, Louise Anne | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Floor 2, Cadbury House, Building 3 Middlesex United Kingdom | England | British | Managing Director | 281312800001 | ||||
| VICKERY, Jason Bryan | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Floor 2, Cadbury House, Building 3 Middlesex United Kingdom | United Kingdom | British | Commercial Finance Director | 228509450001 | ||||
| BROWN, Simon David | Director | SW1X 7HF London 21 Grosvenor Place United Kingdom | England | British | Chief Operating Officer | 191302430001 | ||||
| COCKER, James | Director | SW1X 7HF London 21 Grosvenor Place United Kingdom | United Kingdom | British | Investment Manager | 202263250001 | ||||
| CORA, Matteo | Director | SW1X 7HF London 21 Grosvenor Place United Kingdom | United Kingdom | Italian | Investment Manager | 202262530001 | ||||
| LEWIS, Richard Sean | Director | SW1X 7HF London 21 Grosvenor Place United Kingdom | United Kingdom | British | Compliance Officer | 201405100001 | ||||
| MALCHIONE, Helena Duey | Director | SW1X 7HF London 21 Grosvenor Place United Kingdom | United Kingdom | American | Investment Manager | 203929740001 |
What are the latest statements on persons with significant control for LION/GEMSTONE MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LION/GEMSTONE MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 21, 2017 Delivered On Jul 29, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0