Lion/Heaven UK Ii Limited

Company Name	Lion/Heaven UK Ii Limited
Company Status	Active
Company Number	07616963
Category	Private Limited Company
Incorporation Date	28 April 2011(12 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Peter James Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(1 week, 6 days after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7FH

Director Name	Mr Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investor
Country of Residence	Bahamas
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Ms Catherine Scorey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jack's Place Units C15-C17 6 Corbet Place London E1 6NN

Director Name	Ms Elaine Jacqueline Deste
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jack's Place Units C15-C17 6 Corbet Place London E1 6NN

Director Name	Mr Robert Darwent
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	21-24 Grosvenor Place London SW1X 7HF

Director Name	Ms Janet Mary Dunlop
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21-24 Grosvenor Place London SW1X 7HF

Director Name	Rachael Anne Wagner
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	21-24 Grosvenor Place London SW1X 7HF

Director Name	Stephen William Craig
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(1 week, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7FH

Director Name	Robert Darwent
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(1 week, 6 days after company formation)
Appointment Duration	1 week (resigned 18 May 2011)
Role	Partner
Country of Residence	London
Correspondence Address	21-24 Grosvenor Place London SW1X 7HF

Director Name	Mr Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(1 week, 6 days after company formation)
Appointment Duration	1 week (resigned 18 May 2011)
Role	Investor
Country of Residence	Bahamas
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Kevin2 Gerald Stanford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY

Director Name	Michael Blitzer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2011(1 week, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 13 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	767 Third Avenue 22nd Floor New York New York 10017 United States

Director Name	Mr David Joseph Oddi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(1 week, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 13 March 2012)
Role	United States Of America
Country of Residence	Investor
Correspondence Address	767 Third Avenue 22nd Floor New York New York 10017 United States

Director Name	Fabrice Aurelien Chesnais
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7FH

Director Name	Rachel Anne Wagner
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2011(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Rory O'Connor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2012(11 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 28 October 2019)
Role	Investment Professional Pe
Country of Residence	California Usa
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	William Pak Kim
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2013(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Jack's Place C15-C17 6 Corbet Place London E1 6NN

Director Name	Mr Matteo Cora
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jack's Place Units C15-C17 6 Corbet Place London E1 6NN

Director Name	Mr Matthew Phillip Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lion Capital 21 Grosvenor Place London SW1X 7HF

Director Name	Ms Daphne Dovermann
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 October 2019(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 28 February 2020)
Role	Investor
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Contact

Website	www.lioncapital.com
Email address	[email protected]
Telephone	020 72012200
Telephone region	London

Location

Registered Address	Jack's Place Units C15-C17 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,939,759

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

21 September 2021	Delivered on: 24 September 2021 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: As per clauses 3.2 and 3.3(a), the chargors have granted security over all material land (as defined therein).. A fixed charge is given over all material land or intellectual property rights from time to time owned by the company. Outstanding
25 February 2021	Delivered on: 25 February 2021 Persons entitled: Lion/Heaven UK Limited (As Lender) Classification: A registered charge Outstanding
14 September 2017	Delivered on: 19 September 2017 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Outstanding
5 May 2011	Delivered on: 13 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

7 November 2017	Full accounts made up to 28 January 2017 (18 pages)
1 November 2017	All of the property or undertaking has been released from charge 1 (5 pages)
19 September 2017	Registration of charge 076169630002, created on 14 September 2017 (73 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
7 November 2016	Full accounts made up to 30 January 2016 (18 pages)
3 November 2016	Appointment of Matteo Cora as a director on 30 September 2016 (3 pages)
19 October 2016	Termination of appointment of Fabrice Aurelien Chesnais as a director on 30 September 2016 (2 pages)
10 June 2016	Annual return made up to 20 May 2016 Statement of capital on 2016-06-10 GBP 100,001 (20 pages)
12 November 2015	Full accounts made up to 31 January 2015 (15 pages)
24 June 2015	Annual return made up to 20 May 2015 Statement of capital on 2015-06-24 GBP 100,001 (17 pages)
7 November 2014	Full accounts made up to 2 February 2014 (14 pages)
7 November 2014	Full accounts made up to 2 February 2014 (14 pages)
30 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,001 (16 pages)
4 November 2013	Full accounts made up to 3 February 2013 (16 pages)
4 November 2013	Full accounts made up to 3 February 2013 (16 pages)
30 May 2013	Appointment of William Pak Kim as a director (3 pages)
30 May 2013	Annual return made up to 20 May 2013. List of shareholders has changed (16 pages)
24 December 2012	Termination of appointment of Kevin2 Stanford as a director (2 pages)
5 November 2012	Full accounts made up to 29 January 2012 (15 pages)
16 August 2012	Statement of capital following an allotment of shares on 11 May 2011 GBP 100,002.00 (4 pages)
6 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (16 pages)
26 April 2012	Previous accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
24 April 2012	Termination of appointment of Michael Blitzer as a director (2 pages)
24 April 2012	Termination of appointment of David Oddi as a director (2 pages)
20 April 2012	Appointment of Rory O'connor as a director (3 pages)
20 April 2012	Termination of appointment of Rachel Wagner as a director (2 pages)
24 February 2012	Registered office address changed from 21-24 Grosvenor Place London SW1X 7HF United Kingdom on 24 February 2012 (2 pages)
30 January 2012	Termination of appointment of Stephen Craig as a director (2 pages)
5 August 2011	Appointment of Kevin Gerald Stanford as a director (3 pages)
29 June 2011	Appointment of Michael Blitzer as a director (3 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 June 2011	Appointment of Fabrice Aurelien Chesnais as a director (3 pages)
10 June 2011	Appointment of David Joseph Oddi as a director (3 pages)
6 June 2011	Appointment of Stephen Craig as a director (3 pages)
6 June 2011	Appointment of Peter James Wood as a director (3 pages)
3 June 2011	Appointment of Fabrice Aurelien Chesnais as a director (3 pages)
1 June 2011	Appointment of Rachael Anne Wagner as a director (3 pages)
27 May 2011	Termination of appointment of Robert Darwent as a director (2 pages)
27 May 2011	Appointment of Robert Darwent as a director (3 pages)
27 May 2011	Termination of appointment of Lyndon Lea as a director (2 pages)
26 May 2011	Termination of appointment of Rachael Wagner as a director (2 pages)
26 May 2011	Termination of appointment of Janet Dunlop as a director (2 pages)
26 May 2011	Termination of appointment of Fabrice Aurelien Chesnais as a director (2 pages)
23 May 2011	Appointment of Lyndon Lea as a director (3 pages)
18 May 2011	Resolutions RES13 ‐ Section 291 04/05/2011 (2 pages)
18 May 2011	Termination of appointment of Robert Darwent as a director (2 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
28 April 2011	Incorporation (24 pages)

Lion/Heaven UK Ii Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London