LION CAPITAL GENERAL PARTNER LLP
Overview
| Company Name | LION CAPITAL GENERAL PARTNER LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC308260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LION CAPITAL GENERAL PARTNER LLP located?
| Registered Office Address | 21 Grosvenor Place London SW1X 7HF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION CAPITAL GENERAL PARTNER LLP?
| Company Name | From | Until |
|---|---|---|
| HMEU2 GP LLP | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for LION CAPITAL GENERAL PARTNER LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LION CAPITAL GENERAL PARTNER LLP?
| 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 limited liability partnership off the register | 4 pages | LLDS01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Jan Louise Woods as a member on Sep 22, 2021 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Matthew Phillip Wilson as a member on Dec 31, 2019 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of James Cocker as a member on Jun 30, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Dominik Halstenberg as a member on Jan 31, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Iridium Investments Two Limited as a member on Jan 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Jan Frederik Schuster as a member on Oct 31, 2018 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Termination of appointment of Mary Ellen Minnick as a member on Mar 07, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Matteo Cora as a member on Oct 31, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Patrick Kelly Mayer as a member on Sep 30, 2017 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Kushal Kumar Banerjee as a member on Jul 31, 2017 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2016 with updates | 4 pages | LLCS01 | ||
Termination of appointment of Paul Alexander Cooper as a member on Sep 30, 2015 | 1 pages | LLTM01 | ||
Who are the officers of LION CAPITAL GENERAL PARTNER LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARWENT, Robert | LLP Designated Member | Grosvenor Place SW1X 7HF London 21 | Bahamas | 72764480006 | ||||||||||||||
| LEA, Lyndon | LLP Designated Member | Grosvenor Place SW1X 7HF London 21 | Bahamas | 121737610003 | ||||||||||||||
| TESTER, Graham Robert | LLP Member | 21 Grosvenor Place London SW1X 7HF | England | 175669440001 | ||||||||||||||
| LION CAPITAL (AMERICAS) INC. | LLP Member | Centreville Road Suite 400 19808 Wilmington 2711 Delaware United States |
| 183859130001 | ||||||||||||||
| LION CAPITAL LLP | LLP Member | Grosvenor Place SW1X 7HF London 21 England |
| 174608740001 | ||||||||||||||
| LEA, Lyndon | LLP Designated Member | Grosvenor Place SW1X 7HF London 21 | Bahamas | 121737610003 | ||||||||||||||
| MUSE, John | LLP Designated Member | 18 Chester Square SW1W 9HS London | 141511940001 | |||||||||||||||
| RICHARDSON, Neil Adamson | LLP Designated Member | Grosvenor Place SW1X 7HF London 21 | England | 67060580003 | ||||||||||||||
| BACHMANN TRUST COMPANY LIMITED | LLP Designated Member | PO BOX 175, Frances House Sir William Place St,Peters Port GY1 4HQ Guernsey | 141728410001 | |||||||||||||||
| HM EUROPE NO 1 LIMITED | LLP Designated Member | 21 Grosvenor Place SW1X 7HF London | 141492580001 | |||||||||||||||
| HM EUROPE NO 2 LIMITED | LLP Designated Member | 21 Grosvenor Place SW1X 7HF London | 141492590001 | |||||||||||||||
| OGIER TRUSTEE (JERSEY) LIMITED | LLP Designated Member | Whiteley Chambers Don Street JE4 9WG St Helier Jersey | 141923600001 | |||||||||||||||
| BANERJEE, Kushal Kumar | LLP Member | 21 Grosvenor Place London SW1X 7HF | United Kingdom | 171806590001 | ||||||||||||||
| CHESNAIS, Fabrice Aurelien | LLP Member | 21 Grosvenor Place London SW1X 7HF | England | 160318150001 | ||||||||||||||
| COCKER, James | LLP Member | Grosvenor Place SW1X 7HF London 21 | United Kingdom | 202263250001 | ||||||||||||||
| COHEN, Daryl | LLP Member | Flat 4, 81 Gloucester Street SW1V 4EB London | 141511990001 | |||||||||||||||
| COOPER, Paul Alexander | LLP Member | 21 Grosvenor Place London SW1X 7HF | United Kingdom | 174208570001 | ||||||||||||||
| CORA, Matteo | LLP Member | 21 Grosvenor Place London SW1X 7HF | United Kingdom | 202262530001 | ||||||||||||||
| DAS, Ellen | LLP Member | Grosvenor Place SW1X 7HF London 21 | United Kingdom | 142114190001 | ||||||||||||||
| DE CARVALHO, Alexander Alfred Charles | LLP Member | 21 Grosvenor Place London SW1X 7HF | England | 183858430001 | ||||||||||||||
| DE PANAFIEU, Thierry | LLP Member | 46 Longstone Avenue NW10 3TX London | 141512080001 | |||||||||||||||
| DUNLOP, Janet Mary | LLP Member | Grosvenor Place SW1X 7HF London 21 | United Kingdom | 123845070002 | ||||||||||||||
| HALSTENBERG, Dominik | LLP Member | Grosvenor Place SW1X 7HF London 21 | England | 114930580002 | ||||||||||||||
| HERBERSTEIN, Maximillian | LLP Member | 20 Kimberly Court Kimberley Road NW6 7SG London | 141512020001 | |||||||||||||||
| LOBMEYR, Stephan Maximilian | LLP Member | 12 Lena Gardens W6 7PZ London | United Kingdom | 141512010001 | ||||||||||||||
| MAYER, Patrick Kelly | LLP Member | Grosvenor Place SW1X 7HF London 21 | United States | 141512000001 | ||||||||||||||
| MINNICK, Mary Ellen | LLP Member | 21 Grosvenor Place London SW1X 7HF | England | 126156430002 | ||||||||||||||
| MONOD, Estelle | LLP Member | Flat 1 43 Queens Gardens W2 3AA London | 142155770001 | |||||||||||||||
| NOTTIN, Fabrice | LLP Member | Grosvenor Place SW1X 7HF London 21 | United Kingdom | 114050420002 | ||||||||||||||
| SAVUL, Karim | LLP Member | 4 Sloane Gate House D'Oyley Street SW1X 9AF London | 141768300001 | |||||||||||||||
| SCHNAU, Florian Hans-Dieter | LLP Member | Grosvenor Place SW1X 7HF London 21 | 142008550001 | |||||||||||||||
| SCHUSTER, Jan Frederik | LLP Member | 21 Grosvenor Place London SW1X 7HF | United Kingdom | 142603950001 | ||||||||||||||
| TEJANI, Anand Navinchandra | LLP Member | First Floor Flat 84 Cornwall Gardens SW7 4AY London | United Kingdom | 141512050001 | ||||||||||||||
| VELUSSI, Luca | LLP Member | Flat 4, 5 Embankment Gardens SW3 4LJ London | 141511980001 | |||||||||||||||
| VON PALESKE, Andreas | LLP Member | Grosvenor Place SW1X 7HF London 21 | United Kingdom | 111075520002 |
Who are the persons with significant control of LION CAPITAL GENERAL PARTNER LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lion Capital Llp | Apr 06, 2016 | Grosvenor Place SW1X 7HF London 21 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0