Lion Capital LLP


Founded in 2004, Lion Capital LLP, classified under reg no. OC308261 is an active company. Currently registered at 21 Grosvenor Place SW1X 7HF, the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 9th May 2005 Lion Capital LLP is no longer carrying the name Hm (eu) Partners Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lion Capital LLP Address / Contact

Office Address 21 Grosvenor Place
Office Address2 London
Town
Post code SW1X 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC308261
Date of Incorporation Tue, 8th Jun 2004
End of financial Year 31st December
Company age 20 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 Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Johnathan R.

Position: LLP Member

Appointed: 31 October 2023

Amaury L.

Position: LLP Member

Appointed: 04 November 2019

Fabrizio Z.

Position: LLP Member

Appointed: 04 June 2019

Lion Capital Management Services Limited

Position: Corporate LLP Member

Appointed: 02 February 2015

Graham T.

Position: LLP Member

Appointed: 07 February 2013

Robert D.

Position: LLP Designated Member

Appointed: 29 June 2004

Lyndon L.

Position: LLP Designated Member

Appointed: 29 June 2004

Johnathan R.

Position: LLP Member

Appointed: 05 October 2023

Resigned: 05 October 2023

Elvin B.

Position: LLP Member

Appointed: 09 August 2022

Resigned: 25 August 2023

Emanuele S.

Position: LLP Member

Appointed: 21 October 2019

Resigned: 05 September 2022

Claire V.

Position: LLP Member

Appointed: 07 October 2019

Resigned: 19 August 2021

Claire N.

Position: LLP Member

Appointed: 21 November 2018

Resigned: 14 July 2023

Daphne D.

Position: LLP Member

Appointed: 15 November 2018

Resigned: 28 February 2020

Augusto C.

Position: LLP Member

Appointed: 23 February 2018

Resigned: 17 June 2020

Helena M.

Position: LLP Member

Appointed: 22 December 2015

Resigned: 15 October 2019

Bart W.

Position: LLP Member

Appointed: 14 December 2015

Resigned: 31 August 2016

Simon B.

Position: LLP Member

Appointed: 19 November 2015

Resigned: 31 July 2021

Jeremy M.

Position: LLP Member

Appointed: 16 February 2015

Resigned: 08 March 2016

Julia V.

Position: LLP Member

Appointed: 05 February 2015

Resigned: 19 December 2019

Victor B.

Position: LLP Member

Appointed: 22 July 2014

Resigned: 30 March 2018

Christopher B.

Position: LLP Member

Appointed: 18 September 2013

Resigned: 30 March 2015

Matthew W.

Position: LLP Member

Appointed: 21 May 2013

Resigned: 31 December 2019

Paul C.

Position: LLP Member

Appointed: 14 December 2012

Resigned: 30 September 2015

Todd B.

Position: LLP Member

Appointed: 01 October 2012

Resigned: 23 March 2015

Kushal B.

Position: LLP Member

Appointed: 03 September 2012

Resigned: 31 July 2017

Todd B.

Position: LLP Member

Appointed: 07 October 2011

Resigned: 14 June 2012

Paul O.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 24 March 2015

Jan W.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 22 September 2021

Alexander D.

Position: LLP Member

Appointed: 17 January 2011

Resigned: 30 September 2016

Yin Y.

Position: LLP Member

Appointed: 28 October 2010

Resigned: 25 June 2014

Fabrice C.

Position: LLP Member

Appointed: 27 September 2010

Resigned: 30 September 2016

Kenneth S.

Position: LLP Member

Appointed: 15 December 2008

Resigned: 31 March 2012

Eric L.

Position: LLP Member

Appointed: 15 September 2008

Resigned: 30 March 2015

Rachel W.

Position: LLP Member

Appointed: 02 September 2008

Resigned: 05 April 2012

Jan S.

Position: LLP Member

Appointed: 01 September 2008

Resigned: 31 October 2018

Matteo C.

Position: LLP Member

Appointed: 03 March 2008

Resigned: 31 October 2017

Jeff C.

Position: LLP Member

Appointed: 14 January 2008

Resigned: 26 March 2015

Jeff C.

Position: LLP Member

Appointed: 14 January 2008

Resigned: 22 September 2011

George S.

Position: LLP Member

Appointed: 21 May 2007

Resigned: 31 March 2012

Mary M.

Position: LLP Member

Appointed: 01 May 2007

Resigned: 07 March 2018

Estelle M.

Position: LLP Member

Appointed: 16 April 2007

Resigned: 01 February 2008

Jacob C.

Position: LLP Member

Appointed: 01 April 2007

Resigned: 31 March 2015

Mohamed E.

Position: LLP Member

Appointed: 28 February 2007

Resigned: 31 December 2009

Ellen D.

Position: LLP Member

Appointed: 19 February 2007

Resigned: 21 November 2012

Janet D.

Position: LLP Member

Appointed: 19 February 2007

Resigned: 04 December 2013

James C.

Position: LLP Member

Appointed: 11 September 2006

Resigned: 30 June 2019

Florian S.

Position: LLP Member

Appointed: 11 September 2006

Resigned: 09 May 2008

Andreas V.

Position: LLP Member

Appointed: 29 September 2005

Resigned: 31 August 2013

Dominik H.

Position: LLP Member

Appointed: 29 September 2005

Resigned: 31 January 2019

Francisco F.

Position: LLP Member

Appointed: 29 September 2005

Resigned: 31 December 2018

Fabrice N.

Position: LLP Member

Appointed: 29 September 2005

Resigned: 07 October 2011

Karim S.

Position: LLP Member

Appointed: 29 September 2005

Resigned: 13 April 2007

Stephan L.

Position: LLP Member

Appointed: 29 June 2004

Resigned: 23 March 2005

Daryl C.

Position: LLP Member

Appointed: 29 June 2004

Resigned: 16 September 2005

Luca V.

Position: LLP Member

Appointed: 29 June 2004

Resigned: 25 April 2005

John M.

Position: LLP Designated Member

Appointed: 29 June 2004

Resigned: 31 December 2004

Neil R.

Position: LLP Designated Member

Appointed: 29 June 2004

Resigned: 31 December 2013

Patrick M.

Position: LLP Member

Appointed: 29 June 2004

Resigned: 15 January 2014

Maximillian H.

Position: LLP Member

Appointed: 29 June 2004

Resigned: 16 June 2005

Anand T.

Position: LLP Member

Appointed: 29 June 2004

Resigned: 19 September 2005

Fabrizio Z.

Position: LLP Member

Appointed: 29 June 2004

Resigned: 02 September 2005

Thierry D.

Position: LLP Member

Appointed: 29 June 2004

Resigned: 02 September 2005

Hm Europe No 1 Limited

Position: LLP Designated Member

Appointed: 08 June 2004

Resigned: 29 June 2004

Hm Europe No 2 Limited

Position: LLP Designated Member

Appointed: 08 June 2004

Resigned: 29 June 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Robert D. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lyndon L. This PSC .

Robert D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lyndon L.

Notified on 6 April 2016
Nature of control: right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company previous names

Hm (eu) Partners Llp May 9, 2005

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
New director appointment on Tuesday 31st October 2023.
filed on: 31st, October 2023
Free Download (2 pages)

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