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Lion Capital Iv Gp Limited LONDON

Founded in 2015, Lion Capital Iv Gp, classified under reg no. 09714580 is an active company. Currently registered at 21 Grosvenor Place SW1X 7HF, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 5th Jun 2017 Lion Capital Iv Gp Limited is no longer carrying the name Lion Capital 2015 Gp.

The firm has 2 directors, namely Graham T., Mandeep P.. Of them, Graham T., Mandeep P. have been with the company the longest, being appointed on 9 April 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard L. who worked with the the firm until 9 April 2021.

Lion Capital Iv Gp Limited Address / Contact

Office Address 21 Grosvenor Place
Town London
Post code SW1X 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09714580
Date of Incorporation Mon, 3rd Aug 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Graham T.

Position: Director

Appointed: 09 April 2021

Mandeep P.

Position: Director

Appointed: 09 April 2021

Richard L.

Position: Director

Appointed: 22 October 2015

Resigned: 09 April 2021

Simon B.

Position: Director

Appointed: 22 September 2015

Resigned: 31 July 2021

Paul C.

Position: Director

Appointed: 03 August 2015

Resigned: 22 September 2015

Richard L.

Position: Secretary

Appointed: 03 August 2015

Resigned: 09 April 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Lion Capital Llp from London, Ireland. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lion Capital Llp

21 Grosvenor Place, London, SW1X 7HF, Ireland

Legal authority England/Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House England/Wales
Registration number Oc308261
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Lion Capital 2015 Gp June 5, 2017

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, September 2023 		Free Download (15 pages)

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