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 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.
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 |
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 |