LION CAPITAL LLP -
Company Profile | Company Filings |
Overview
LION CAPITAL LLP is a Limited Liability Partnership from and has the status: Active.
LION CAPITAL LLP was incorporated 19 years ago on 08/06/2004 and has the registered number: OC308261. The accounts status is GROUP and accounts are next due on 30/09/2024.
LION CAPITAL LLP was incorporated 19 years ago on 08/06/2004 and has the registered number: OC308261. The accounts status is GROUP and accounts are next due on 30/09/2024.
LION CAPITAL LLP -
This company is listed in the following categories:
None Supplied
None Supplied
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
21 GROSVENOR PLACE
SW1X 7HF
This Company Originates in : United Kingdom
Previous trading names include:
HM (EU) PARTNERS LLP (until 09/05/2005)
HM (EU) PARTNERS LLP (until 09/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT DARWENT | Oct 1972 | British | Llp Designated Member | 2004-06-29 | CURRENT |
LION CAPITAL MANAGEMENT SERVICES LIMITED | Corporate Llp Member | 2015-02-02 | CURRENT | ||
MR FABRIZIO DORIAN ZAPPATERRA | Jul 1973 | Italian | Llp Member | 2019-06-04 | CURRENT |
LYNDON LEA | Jan 1969 | British | Llp Designated Member | 2004-06-29 | CURRENT |
MR GRAHAM ROBERT TESTER | Apr 1973 | Llp Member | 2013-02-07 | CURRENT | |
MR JOHNATHAN RIAD | Nov 1997 | Llp Member | 2023-10-31 | CURRENT | |
MR AMAURY LEYRE | Sep 1992 | French | Llp Member | 2019-11-04 | CURRENT |
MR AUGUSTO COSULICH | Dec 1991 | Italian | Llp Member | 2018-02-23 UNTIL 2020-06-17 | RESIGNED |
MR JOHNATHAN RIAD | Nov 1997 | Llp Member | 2023-10-05 UNTIL 2023-10-05 | RESIGNED | |
PATRICK KELLY MAYER | Feb 1964 | Llp Member | 2004-06-29 UNTIL 2014-01-15 | RESIGNED | |
MS MARY ELLEN MINNICK | Nov 1959 | American | Llp Member | 2007-05-01 UNTIL 2018-03-07 | RESIGNED |
ESTELLE MONOD | Mar 1979 | Llp Member | 2007-04-16 UNTIL 2008-02-01 | RESIGNED | |
MR JEREMY MURAS | Feb 1973 | Llp Member | 2015-02-16 UNTIL 2016-03-08 | RESIGNED | |
CLAIRE ALYCE NESLER | May 1989 | Llp Member | 2018-11-21 UNTIL 2023-07-14 | RESIGNED | |
FABRICE NOTTIN | Jun 1978 | Llp Member | 2005-09-29 UNTIL 2011-10-07 | RESIGNED | |
MR PAUL SIMON RORY O'CONNOR | Oct 1966 | Llp Member | 2011-10-01 UNTIL 2015-03-24 | RESIGNED | |
MR JAN FREDERIK SCHUSTER | Apr 1979 | German | Llp Member | 2008-09-01 UNTIL 2018-10-31 | RESIGNED |
MS HELENA DUEY MALCHIONE | Oct 1990 | American | Llp Member | 2015-12-22 UNTIL 2019-10-15 | RESIGNED |
ERIC LINDBERG | Aug 1971 | Llp Member | 2008-09-15 UNTIL 2015-03-30 | RESIGNED | |
MAXIMILLIAN HERBERSTEIN | Mar 1977 | Llp Member | 2004-06-29 UNTIL 2005-06-16 | RESIGNED | |
MR DOMINIK HALSTENBERG | Aug 1974 | German | Llp Member | 2005-09-29 UNTIL 2019-01-31 | RESIGNED |
FRANCISCO JAVIER FERRAN LARRAZ | Aug 1956 | Spanish | Llp Member | 2005-09-29 UNTIL 2018-12-31 | RESIGNED |
MOHAMED ELSARKY | Jul 1957 | Llp Member | 2007-02-28 UNTIL 2009-12-31 | RESIGNED | |
MS JANET MARY DUNLOP | Jul 1962 | British | Llp Member | 2007-02-19 UNTIL 2013-12-04 | RESIGNED |
DAPHNE DOVERMANN | Apr 1993 | Dutch | Llp Member | 2018-11-15 UNTIL 2020-02-28 | RESIGNED |
THIERRY DE PANAFIEU | Jun 1971 | Llp Member | 2004-06-29 UNTIL 2005-09-02 | RESIGNED | |
ALEXANDER ALFRED CHARLES DE CARVALHO | Dec 1984 | Llp Member | 2011-01-17 UNTIL 2016-09-30 | RESIGNED | |
STEPHAN MAXIMILIAN LOBMEYR | Jul 1966 | Llp Member | 2004-06-29 UNTIL 2005-03-23 | RESIGNED | |
MR SIMON DAVID BROWN | Oct 1960 | British | Llp Member | 2015-11-19 UNTIL 2021-07-31 | RESIGNED |
HM EUROPE NO 2 LIMITED | Llp Designated Member | 2004-06-08 UNTIL 2004-06-29 | RESIGNED | ||
NEIL ADAMSON RICHARDSON | Jan 1957 | British | Llp Designated Member | 2004-06-29 UNTIL 2013-12-31 | RESIGNED |
JOHN MUSE | Feb 1951 | Llp Designated Member | 2004-06-29 UNTIL 2004-12-31 | RESIGNED | |
HM EUROPE NO 1 LIMITED | Llp Designated Member | 2004-06-08 UNTIL 2004-06-29 | RESIGNED | ||
DARYL COHEN | Jun 1978 | Llp Member | 2004-06-29 UNTIL 2005-09-16 | RESIGNED | |
MR JAMES COCKER | Nov 1982 | British | Llp Member | 2006-09-11 UNTIL 2019-06-30 | RESIGNED |
FABRICE AURELIEN CHESNAIS | Sep 1983 | British | Llp Member | 2010-09-27 UNTIL 2016-09-30 | RESIGNED |
JEFF I WEN CHANG | Jun 1980 | Llp Member | 2008-01-14 UNTIL 2011-09-22 | RESIGNED | |
JEFF I-WEN CHANG | Jun 1980 | Llp Member | 2008-01-14 UNTIL 2015-03-26 | RESIGNED | |
JACOB RICHARD CAPPS | Oct 1973 | Llp Member | 2007-04-01 UNTIL 2015-03-31 | RESIGNED | |
KARIM SAVUL | Jun 1981 | Llp Member | 2005-09-29 UNTIL 2007-04-13 | RESIGNED | |
MR CHRISTOPHER BRIGLEB | Jun 1985 | Llp Member | 2013-09-18 UNTIL 2015-03-30 | RESIGNED | |
MR TODD MOSLEY BONDY | Jan 1986 | Llp Member | 2012-10-01 UNTIL 2015-03-23 | RESIGNED | |
MR PAUL ALEXANDER COOPER | Aug 1972 | British | Llp Member | 2012-12-14 UNTIL 2015-09-30 | RESIGNED |
MR VICTOR FRANCOIS ROBERT BENAZECH | Apr 1984 | French | Llp Member | 2014-07-22 UNTIL 2018-03-30 | RESIGNED |
MR KUSHAL KUMAR BANERJEE | Jun 1986 | British | Llp Member | 2012-09-03 UNTIL 2017-07-31 | RESIGNED |
MR TODD BONDY | Jan 1986 | Llp Member | 2011-10-07 UNTIL 2012-06-14 | RESIGNED | |
ASSOCIATE ELVIN BIBA | Jul 1990 | Italian | Llp Member | 2022-08-09 UNTIL 2023-08-25 | RESIGNED |
MATTEO CORA | Jan 1979 | Italian | Llp Member | 2008-03-03 UNTIL 2017-10-31 | RESIGNED |
ELLEN DAS | Dec 1976 | Dutch | Llp Member | 2007-02-19 UNTIL 2012-11-21 | RESIGNED |
FLORIAN HANS-DIETER SCHNAU | Apr 1974 | Llp Member | 2006-09-11 UNTIL 2008-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lyndon Lea | 2016-04-06 | 1/1969 |
Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Mr Robert Darwent | 2016-04-06 | 10/1972 | Significant influence or control limited liability partnership |