LION CAPITAL GENERAL PARTNER II LLP

LION CAPITAL GENERAL PARTNER II LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLION CAPITAL GENERAL PARTNER II LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC326362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LION CAPITAL GENERAL PARTNER II LLP located?

    Registered Office Address
    21 Grosvenor Place
    London
    SW1X 7HF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LION CAPITAL GENERAL PARTNER II LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for LION CAPITAL GENERAL PARTNER II LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for LION CAPITAL GENERAL PARTNER II LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Annual return made up to Feb 28, 2016

    5 pagesLLAR01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Feb 28, 2015

    5 pagesLLAR01

    Termination of appointment of Matthew Phillip Wilson as a member on Dec 04, 2014

    1 pagesLLTM01

    Termination of appointment of Kushal Kumar Banerjee as a member on Dec 02, 2014

    1 pagesLLTM01

    Termination of appointment of Lion Capital Llp as a member on Nov 27, 2014

    1 pagesLLTM01

    Termination of appointment of Fabrice Aurelien Chesnais as a member on Nov 27, 2014

    1 pagesLLTM01

    Termination of appointment of Matteo Cora as a member on Nov 27, 2014

    1 pagesLLTM01

    Termination of appointment of Jan Louise Woods as a member on Nov 25, 2014

    1 pagesLLTM01

    Termination of appointment of Jan Frederik Schuster as a member on Nov 27, 2014

    1 pagesLLTM01

    Termination of appointment of Alexander Alfred Charles De Carvalho as a member on Nov 27, 2014

    1 pagesLLTM01

    Termination of appointment of Graham Robert Tester as a member on Nov 27, 2014

    1 pagesLLTM01

    Termination of appointment of James Cocker as a member on Nov 27, 2014

    1 pagesLLTM01

    Termination of appointment of Mary Ellen Minnick as a member on Nov 27, 2014

    1 pagesLLTM01

    Termination of appointment of Dominik Halstenberg as a member on Nov 27, 2014

    1 pagesLLTM01

    Termination of appointment of Paul Alexander Cooper as a member on Nov 27, 2014

    1 pagesLLTM01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Feb 28, 2014

    12 pagesLLAR01

    Termination of appointment of Neil Richardson as a member

    1 pagesLLTM01

    Appointment of Jan Frederik Schuster as a member

    2 pagesLLAP01

    Appointment of Mary Minnick as a member

    2 pagesLLAP01

    Appointment of Dominik Halstenberg as a member

    2 pagesLLAP01

    Who are the officers of LION CAPITAL GENERAL PARTNER II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWENT, Robert
    Grosvenor Place
    SW1X 7HF London
    21
    LLP Designated Member
    Grosvenor Place
    SW1X 7HF London
    21
    Bahamas72764480006
    LEA, Lyndon
    Grosvenor Place
    SW1X 7HF London
    21
    LLP Designated Member
    Grosvenor Place
    SW1X 7HF London
    21
    Bahamas121737610003
    IRIDIUM INVESTMENTS TWO LIMITED
    2nd Floor No. 116
    Main Street
    Road Town
    PO BOX 3342
    Tortolla
    Virgin Islands
    LLP Member
    2nd Floor No. 116
    Main Street
    Road Town
    PO BOX 3342
    Tortolla
    Virgin Islands
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI COMPANIES ACT 2004
    Registration Number1042986
    141768320001
    LION CAPITAL (AMERICAS) INC.
    Centreville Road
    19808 Wilmington
    2711
    Delaware
    Usa
    LLP Member
    Centreville Road
    19808 Wilmington
    2711
    Delaware
    Usa
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityGENERAL CORPORATION LAW OF DELAWARE
    Registration Number4548658
    183860300001
    RICHARDSON, Neil Adamson
    Grosvenor Place
    SW1X 7HF London
    21
    LLP Designated Member
    Grosvenor Place
    SW1X 7HF London
    21
    England67060580003
    OGIER TRUSTEE (JERSEY) LIMITED
    Whiteley Chambers
    Don Street
    JE4 9WG St Helier
    Jersey
    LLP Designated Member
    Whiteley Chambers
    Don Street
    JE4 9WG St Helier
    Jersey
    141923600001
    BANERJEE, Kushal Kumar
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    United Kingdom171806590001
    CHESNAIS, Fabrice Aurelien
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    England183860270001
    COCKER, James
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    United Kingdom202263250001
    COOPER, Paul Alexander
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    United Kingdom174208570001
    CORA, Matteo
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    United Kingdom202262530001
    DE CARVALHO, Alexander Alfred Charles
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    England183858430001
    HALSTENBERG, Dominik
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    England114930580002
    MINNICK, Mary Ellen
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    England126156430002
    SCHUSTER, Jan Frederik
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    United Kingdom142603950001
    TESTER, Graham Robert
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    England175669440001
    WILSON, Matthew Phillip
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    United Kingdom178442780001
    WOODS, Jan Louise
    21 Grosvenor Place
    London
    SW1X 7HF
    LLP Member
    21 Grosvenor Place
    London
    SW1X 7HF
    England183859350001
    LION CAPITAL LLP
    Grosvenor Place
    SW1X 7HF London
    21
    England
    LLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC308261
    174608740001

    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