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 -

This company is listed in the following categories:
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)

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION-SHOES MIDCO LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
LION CAPITAL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
LION CAPITAL III GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LION CAPITAL IV GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
THE DMC GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LION CASHMERE MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LION CASHMERE HEDGECO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LION CAPITAL FUND I A, L.P. LONDON Active NO ACCOUNTS FILED None Supplied
COTTESMORE PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied