LION BIDCO LIMITED
C/O MARLIN EQUITY PARTNERS, 4TH FLOOR, 1 NEWMAN STREET, LONDON W1T 1PB- Active
- Private Limited Company
- Company No. 13486951
- Last Updated: 07 Apr 2024
Company Profile
LION BIDCO LIMITED was incorporated on Thursday, July 1, 2021 as a Private Limited Company with registered address in LONDON. LION BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 9 days.
| Name | LION BIDCO LIMITED |
|---|---|
| Company number | 13486951 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARLIN EQUITY PARTNERS, 4TH FLOOR 1 NEWMAN STREET LONDON W1T 1PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lion Holdco Limited Bressenden Place, SW1E 5DH |
Dates: Thursday, July 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mcgovern Nationality: American |
Dates: Thursday, July 1, 2021 - Thursday, July 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2024 |
| Last confirmation statement dated | 30 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LION BIDCO LIMITED | 01 Jul 2021 |