LION BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LION BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LION BIDCO LIMITED was incorporated 3 years ago on 01/07/2021 and has the registered number: 13486951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LION BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O MARLIN EQUITY PARTNERS, 4TH FLOOR
LONDON
W1T 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLAND PEZZUTTO Jul 1983 Italian Director 2021-07-01 CURRENT
MR WALTER MAIR Apr 1989 Austrian Director 2021-07-01 CURRENT
MR CALLUM JOHN CAMPBELL Sep 1988 British Director 2021-07-30 UNTIL 2023-02-24 RESIGNED
MR ANTHONY RUANE Jan 1968 British Director 2021-07-30 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lion Holdco Limited 2021-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Mcgovern 2021-07-01 - 2021-07-22 11/1969 California   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Lion Bidco Limited 31/12/2021 iXBRL 2022-12-28 31-12-2021 £5,500,000 Cash £881,601 equity

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