LION GROUP US LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 15389631
- Last Updated: 01 Mar 2024
Company Profile
LION GROUP US LTD was incorporated on Friday, January 5, 2024 as a Private Limited Company with registered address in LONDON. LION GROUP US LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 months and 10 days.
| Name | LION GROUP US LTD |
|---|---|
| Company number | 15389631 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Malkhaz Isaev Nationality: Georgian |
Dates: Friday, January 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 05 October 2025, (323 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LION GROUP US LTD.
Previous Names
| Name | Change Date |
|---|---|
| LION GROUP US LTD | 05 Jan 2024 |