Lionfish Litigation Finance Limited is a private limited company situated at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Incorporated on 2019-08-20, this 4-year-old company is run by 4 directors.
Director Gavin W., appointed on 13 July 2023. Director Oliver B., appointed on 11 July 2023. Director Tanya L., appointed on 11 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2021-11-30 and their previous name was Lionfish Litigation Finance (Uk) Limited.
The latest confirmation statement was sent on 2023-08-19 and the due date for the next filing is 2024-09-02. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Foresight Group Llp The Shard |
| Office Address2 | 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 12165991 |
| Date of Incorporation | Tue, 20th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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 | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 May 2020
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Blackmead Infrastructure Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rbg Holdings Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jon L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Blackmead Infrastructure Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (Companies House) |
| Registration number | 08928992 |
| Notified on | 11 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rbg Holdings Plc
9-13 St. Andrew Street, London, EC4A 3AF, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11189598 |
| Notified on | 30 April 2020 |
| Ceased on | 11 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jon L.
| Notified on | 20 August 2019 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lionfish Litigation Finance (UK) | November 30, 2021 |
| Rb Shelf 2019 | March 9, 2020 |
| Rbg Holdings | September 16, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 19th Aug 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy