LION LEOPARDI TOPCO LIMITED
Overview
| Company Name | LION LEOPARDI TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036866 |
| External Registration Number | 129320 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LION LEOPARDI TOPCO LIMITED located?
| Registered Office Address | Aztec Group House, Ifc6, The Esplanade St Helier Channel Islands Je4 0qh Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LION LEOPARDI TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
LION LEOPARDI TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Management |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 (As Amended) |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 129320 |
What are the latest filings for LION LEOPARDI TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mandeep Singh Panesar on Jul 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Fabrizio Zappaterra on Jul 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Aztec Financial Services (Jersey) Limited on Feb 08, 2024 | 4 pages | OSCH06 | ||
Details changed for a UK establishment - BR021954 Address Change 21 grosvenor place, london, SW1X 7HF, united kingdom,Jul 01, 2024 | 3 pages | OSCH01 | ||
Details changed for an overseas company - 11-15 Seaton Place, St Helier, Jersey, JE4 0QH | 4 pages | OSCH02 | ||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||
Termination of appointment of Elvin Biba as a director on Aug 25, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Termination of appointment of Emanuele Sessa as a director on Aug 29, 2022 | 2 pages | OSTM01 | ||
Director's details changed for Fabrizio Zapperterra on Nov 26, 2019 | 3 pages | OSCH03 | ||
Appointment of Associate Elvin Biba as a director on Aug 29, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Mr Mandeep Singh Panesar as a director on Apr 09, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Lewis as a director on Apr 29, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Emanuele Sessa as a director on Jun 05, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Augusto Cosulich as a director on Jun 05, 2020 | 2 pages | OSTM01 | ||
Appointment at registration for BR021954 - person authorised to represent, Cosulich Augusto 21 Grosvenor Place London United Kingdomsw1X 7Hf | pages | OS-PAR | ||
Appointment at registration for BR021954 - person authorised to represent, Lewis Richard Sean 21 Grosvenor Place London United Kingdomsw1X 7Hf | pages | OS-PAR | ||
Appointment at registration for BR021954 - person authorised to accept service, Lewis Richard Sean 21 Grosvenor Place London United Kingdomsw1X 7Hf | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 48 pages | OSIN01 | ||
Who are the officers of LION LEOPARDI TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | Ifc6, The Esplanade St Helier Aztec Group House Je4 0qh Jersey |
| 264757460001 | ||||||||||||||
| PANESAR, Mandeep Singh | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | United Kingdom | British | Chartered Accountant, Chartered Tax Adviser | 265482910001 | ||||||||||||
| ZAPPATERRA, Fabrizio | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | United Kingdom | Italian | Partner | 264757470002 | ||||||||||||
| BIBA, Elvin, Associate | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | United Kingdom | Italian | Associate At Lion Capital | 299640140001 | ||||||||||||
| COSULICH, Augusto | Director | Grosvenor Place SW1X 7HF London 21 | United Kingdom | Italian | None | 243532090001 | ||||||||||||
| LEWIS, Richard Sean | Director | Grosvenor Place SW1X 7HF London 21 | United Kingdom | British | None | 264795040001 | ||||||||||||
| SESSA, Emanuele | Director | Grosvenor Place SW1X 7HF London 21 | United Kingdom | Italian | Associate At Lion Capital Llp | 271792250001 |
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