| Company Name | Lion Bidco Limited |
|---|---|
| Directors | Walter Mair and Roland Pezzutto |
| Company Status | Active |
| Company Number | 13486951 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2021(2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Walter Mair |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 01 July 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Marlin Equity Partners, 4th Floor 1 Newman Str London W1T 1PB |
| Director Name | Mr Roland Pezzutto |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 July 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Marlin Equity Partners, 4th Floor 1 Newman Str London W1T 1PB |
| Director Name | Mr Callum John Campbell |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2021(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, 2-4 Southgate Southgate Chichester PO19 8DJ |
| Director Name | Mr Anthony Martin Ruane |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2021(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, 2-4 Southgate Southgate Chichester PO19 8DJ |
Location
| Registered Address | C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 December |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Charges
| 30 July 2021 | Delivered on: 30 July 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Nil. Outstanding |
|---|
Filing History
| 18 January 2024 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 18 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (36 pages) |
| 30 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
| 30 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 14 July 2023 | Confirmation statement made on 30 June 2023 with updates (5 pages) |
| 24 February 2023 | Termination of appointment of Callum John Campbell as a director on 24 February 2023 (1 page) |
| 27 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 15 December 2022 | Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022 (1 page) |
| 28 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 28 September 2022 | Statement of capital following an allotment of shares on 31 August 2022
|
| 15 August 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 2 August 2022 | Termination of appointment of Anthony Martin Ruane as a director on 1 August 2022 (1 page) |
| 9 August 2021 | Appointment of Mr Callum Campbell as a director on 30 July 2021 (2 pages) |
| 9 August 2021 | Appointment of Mr Anthony Ruane as a director on 30 July 2021 (2 pages) |
| 9 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
|
| 30 July 2021 | Registration of charge 134869510001, created on 30 July 2021 (41 pages) |
| 23 July 2021 | Notification of Lion Holdco Limited as a person with significant control on 22 July 2021 (2 pages) |
| 23 July 2021 | Cessation of David Mcgovern as a person with significant control on 22 July 2021 (1 page) |
| 1 July 2021 | Incorporation Statement of capital on 2021-07-01
|
| 1 July 2021 | Current accounting period shortened from 31 July 2022 to 31 December 2021 (1 page) |