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LION CAPITAL LLP

LION CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLION CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC308261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LION CAPITAL LLP located?

    Registered Office Address
    8-10 Grosvenor Gardens
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LION CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    HM (EU) PARTNERS LLPJun 08, 2004Jun 08, 2004

    What are the latest accounts for LION CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LION CAPITAL LLP?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for LION CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Robert Darwent on Jul 01, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Lyndon Lea on Jul 01, 2024

    		2 pagesLLCH01

    Group of companies' accounts made up to Dec 31, 2023

    		23 pagesAA

    Member's details changed for Lion Capital Management Services Limited on Jul 01, 2024

    		1 pagesLLCH02

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

    		1 pagesLLAD01

    Satisfaction of charge OC3082610036 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3082610031 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3082610032 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3082610033 in full

    		1 pagesLLMR04

    Change of details for Mr Lyndon Lea as a person with significant control on Mar 11, 2024

    		2 pagesLLPSC04

    Appointment of Mr Johnathan Riad as a member on Oct 31, 2023

    		2 pagesLLAP01

    Termination of appointment of Johnathan Riad as a member on Oct 05, 2023

    		1 pagesLLTM01

    Appointment of Mr Johnathan Riad as a member on Oct 05, 2023

    		2 pagesLLAP01
    Annotations
    DateAnnotation
    Nov 14, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2024 under section 1088 of the Companies Act 2006

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesLLCS01

    Termination of appointment of Elvin Biba as a member on Aug 25, 2023

    		1 pagesLLTM01

    Termination of appointment of Claire Alyce Nesler as a member on Jul 14, 2023

    		1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Member's details changed for Mr Robert Darwent on Mar 31, 2023

    		2 pagesLLCH01

    Change of details for Mr Robert Darwent as a person with significant control on Mar 31, 2023

    		2 pagesLLPSC04

    Member's details changed for Mr Amaury Leyre on Mar 31, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Lyndon Lea on Sep 20, 2022

    		2 pagesLLCH01

    Change of details for Mr Lyndon Lea as a person with significant control on Sep 20, 2022

    		2 pagesLLPSC04

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Associate Elvin Biba as a member on Aug 09, 2022

    		2 pagesLLAP01
    View All Filings

    Who are the officers of LION CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWENT, Robert
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		LLP Designated Member
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		Bahamas72764480006
    LEA, Lyndon
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		LLP Designated Member
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		Bahamas121737610003
    LEYRE, Amaury
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		LLP Member
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		England271792120002
    RIAD, Johnathan
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		LLP Member
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		United Kingdom314349410001
    TESTER, Graham Robert
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		LLP Member
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		England175669440001
    ZAPPATERRA, Fabrizio Dorian
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		LLP Member
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		England165468970001
    LION CAPITAL MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		LLP Member
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    Identification TypeUK Limited Company
    Registration Number9414971
    		194643650001
    MUSE, John
    18 Chester Square
    SW1W 9HS London
    		LLP Designated Member
    18 Chester Square
    SW1W 9HS London
    		141511940001
    RICHARDSON, Neil Adamson
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Designated Member
    Grosvenor Place
    SW1X 7HF London
    21
    		England67060580003
    HM EUROPE NO 1 LIMITED
    21 Grosvenor Place
    SW1X 7HF London
    		LLP Designated Member
    21 Grosvenor Place
    SW1X 7HF London
    		141492580001
    HM EUROPE NO 2 LIMITED
    21 Grosvenor Place
    SW1X 7HF London
    		LLP Designated Member
    21 Grosvenor Place
    SW1X 7HF London
    		141492590001
    BANERJEE, Kushal Kumar
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		United Kingdom171806590001
    BENAZECH, Victor Francois Robert
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		United Kingdom189698870001
    BIBA, Elvin, Associate
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		United Kingdom299640140001
    BONDY, Todd Mosley
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		Usa172509710001
    BONDY, Todd
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		Usa164601850001
    BRIGLEB, Christopher
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		United States181425600001
    BROWN, Simon David
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		England191302430001
    CAPPS, Jacob Richard
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    		Usa142158140001
    CHANG, Jeff I-Wen
    Grosvenor Place
    SW1X 7HF London
    21-24
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21-24
    		Usa142413620001
    CHANG, Jeff I Wen
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    		142421010001
    CHESNAIS, Fabrice Aurelien
    Grosvenor Place
    SW1X 7HF London
    21
    England
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    England
    		England160318150001
    COCKER, James
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    		United Kingdom202263250001
    COHEN, Daryl
    Flat 4, 81 Gloucester Street
    SW1V 4EB London
    		LLP Member
    Flat 4, 81 Gloucester Street
    SW1V 4EB London
    		141511990001
    COOPER, Paul Alexander
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		United Kingdom174208570001
    CORA, Matteo
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    		United Kingdom202262530001
    COSULICH, Augusto
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		United Kingdom243532090001
    DAS, Ellen
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    		United Kingdom142114190001
    DE CARVALHO, Alexander Alfred Charles
    Grosvenor Place
    SW1X 7HF London
    21
    England
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    England
    		England157510170001
    DE PANAFIEU, Thierry
    46 Longstone Avenue
    NW10 3TX London
    		LLP Member
    46 Longstone Avenue
    NW10 3TX London
    		141512080001
    DOVERMANN, Daphne Maud Arnoldine
    21 Grosvenor Place
    London
    SW1X 7HF
    		LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    		United Kingdom254710500001
    DUNLOP, Janet Mary
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    		United Kingdom123845070002
    ELSARKY, Mohamed
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    		142116530001
    FERRAN, Javier
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    		England105652890004
    HALSTENBERG, Dominik
    Grosvenor Place
    SW1X 7HF London
    21
    		LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    		England114930580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LION CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lyndon Lea
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		Apr 06, 2016
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Robert Darwent
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		Apr 06, 2016
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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.
    • license: CC0