LION MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LION MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LION MIDCO LIMITED was incorporated 2 years ago on 14/07/2021 and has the registered number: 13509985. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LION MIDCO 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
31 / 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
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLAND PEZZUTTO Jul 1983 Italian Director 2021-07-14 CURRENT
MR PETER CHUNG Mar 1982 American Director 2023-04-08 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 Topco Limited 2021-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lion Midco Limited 31/12/2021 iXBRL 2022-12-28 31-12-2021 £881,601 equity

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