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LION CAPITAL LLP

Learn more about LION CAPITAL LLP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 GROSVENOR PLACE, LONDON, SW1X 7HF

LION CAPITAL LLP on the map

Company type: Limited Liability Partnership
Company number: OC308261
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Company LION CAPITAL LLP is a Limited Liability Partnership, registration number OC308261, established in United Kingdom on the 8. June 2004. The company is now active. The company has been in business for 13 years and 2 months. This company used to be called HM (EU) PARTNERS LLP. The company is based on 21 GROSVENOR PLACE, LONDON, SW1X 7HF. There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3082610003" from the 2017.04.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.09.22. We do not have any information about the company LION CAPITAL LLP being in liquidation. Data on this page were generated on the 2017.08.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.10.06
overdue: NO
last made update: 2016.09.22
documents available: 1

Mortgages:

LION CAPITAL (GUERNSEY) 2015 LIMITED
- Outstanding on 2016.12.22
LION CAPITAL (GUERNSEY) 2015 LIMITED
- Outstanding on 2016.12.22
LION CAPITAL (GUERNSEY) 2015 LIMITED
- Outstanding on 2016.12.22
LION CAPITAL (GUERNSEY) 2015 LIMITED
- Outstanding on 2016.12.22
LION CAPITAL (GUERNSEY) 2015 LIMITED
- Outstanding on 2016.12.22
LION CAPITAL (GUERNSEY) 2015 LIMITED
- Outstanding on 2016.12.22
LION CAPITAL (GUERNSEY) 2015 LIMITED AND ANY SUBSEQUENT SUCCESSORS AND PERMITTED TRANSFEREES
- Outstanding on 2016.12.27
LION CAPITAL (GUERNSEY) 2015 LIMITED AND ANY SUBSEQUENT SUCCESSORS AND PERMITTED TRANSFEREES
- Outstanding on 2016.12.27
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2017.04.03
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2017.04.03
LION CAPITAL (GUERNSEY) III LIMITED
- Outstanding on 2017.04.04
LION CAPITAL (GUERNSEY) III LIMITED
- Outstanding on 2017.04.04

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3082610003
Form type: LLMR04
Date: 2017.04.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3082610002
Form type: LLMR04
Date: 2017.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3082610004
Form type: LLMR04
Date: 2017.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3082610014
Form type: LLMR04
Date: 2017.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3082610005
Form type: LLMR04
Date: 2017.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3082610012
Form type: LLMR04
Date: 2017.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610019
Form type: LLMR01
Date: 2017.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610018
Form type: LLMR01
Date: 2017.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610017
Form type: LLMR01
Date: 2017.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610016
Form type: LLMR01
Date: 2017.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610015
Form type: LLMR01
Date: 2016.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610013
Form type: LLMR01
Date: 2016.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610014
Form type: LLMR01
Date: 2016.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610012
Form type: LLMR01
Date: 2016.12.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610011
Form type: LLMR01
Date: 2016.12.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610010
Form type: LLMR01
Date: 2016.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610009
Form type: LLMR01
Date: 2016.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610007
Form type: LLMR01
Date: 2016.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610008
Form type: LLMR01
Date: 2016.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610006
Form type: LLMR01
Date: 2016.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610004
Form type: LLMR01
Date: 2016.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610005
Form type: LLMR01
Date: 2016.12.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610003
Form type: LLMR01
Date: 2016.12.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE OC3082610002
Form type: LLMR01
Date: 2016.12.22
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CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
Form type: LLCS01
Date: 2016.10.24
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER BART WEYMEIS
Form type: LLTM01
Date: 2016.10.06
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER DE CARVALHO
Form type: LLTM01
Date: 2016.10.06
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER FABRICE CHESNAIS
Form type: LLTM01
Date: 2016.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.18
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER JEREMY MURAS
Form type: LLTM01
Date: 2016.03.14
£2.95
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LLP MEMBER APPOINTED MS HELENA DUEY MALCHIONE
Form type: LLAP01
Date: 2016.01.05
£2.95
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LLP MEMBER APPOINTED MR BART KOEN WEYMEIS
Form type: LLAP01
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER PAUL COOPER
Form type: LLTM01
Date: 2015.12.21
£2.95
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LLP MEMBER APPOINTED MR SIMON DAVID BROWN
Form type: LLAP01
Date: 2015.11.20
£2.95
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ANNUAL RETURN MADE UP TO 22/09/15
Form type: LLAR01
Date: 2015.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER JACOB CAPPS
Form type: LLTM01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER ERIC LINDBERG
Form type: LLTM01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER PAUL O'CONNOR
Form type: LLTM01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BRIGLEB
Form type: LLTM01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER JEFF CHANG
Form type: LLTM01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER TODD BONDY
Form type: LLTM01
Date: 2015.03.30
£2.95
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LLP MEMBER APPOINTED MR JEREMY MURAS
Form type: LLAP01
Date: 2015.02.18
£2.95
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LLP MEMBER APPOINTED JULIA VAN TUYLL
Form type: LLAP01
Date: 2015.02.06
£2.95
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CORPORATE LLP MEMBER APPOINTED LION CAPITAL MANAGEMENT SERVICES LIMITED
Form type: LLAP02
Date: 2015.02.03
£2.95
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ANNUAL RETURN MADE UP TO 22/09/14
Form type: LLAR01
Date: 2014.10.17
£2.95
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LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIGLEB / 18/09/2013
Form type: LLCH01
Date: 2014.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
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LLP MEMBER APPOINTED MR VICTOR BENAZECH
Form type: LLAP01
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER YIN YE
Form type: LLTM01
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER PATRICK MAYER
Form type: LLTM01
Date: 2014.02.20
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER JANET DUNLOP
Form type: LLTM01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER NEIL RICHARDSON
Form type: LLTM01
Date: 2014.01.07
£2.95
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SECTION 519
Form type: LLPMISC
Date: 2013.12.03
£2.95
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AUDITORS RESIGNATION (LLP)
Form type: LLPAUD
Date: 2013.11.27
£2.95
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ANNUAL RETURN MADE UP TO 22/09/13
Form type: LLAR01
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, LLP MEMBER ANDREAS VON PALESKE
Form type: LLTM01
Date: 2013.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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LLP MEMBER APPOINTED MR CHRISTOPHER BRIGLEB
Form type: LLAP01
Date: 2013.09.18
£2.95
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LLP MEMBER APPOINTED MR MATTHEW PHILLIP WILSON
Form type: LLAP01
Date: 2013.05.21

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Company directors and board members:

ROBERT DARWENT (current)
LLPDMEM, 2004.06.29
21 GROSVENOR PLACE , LONDON
SW1X 7HF
LYNDON LEA (current)
LLPDMEM, 2004.06.29
21 GROSVENOR PLACE , LONDON
SW1X 7HF
KUSHAL KUMAR BANERJEE (current)
LLPMEM, 2012.09.03
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
VICTOR FRANCOIS ROBERT BENAZECH (current)
LLPMEM, 2014.07.22
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
SIMON DAVID BROWN (current)
LLPMEM, 2015.11.19
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
JAMES COCKER (current)
LLPMEM, 2006.09.11
21 GROSVENOR PLACE , LONDON
SW1X 7HF
MATTEO CORA (current)
LLPMEM, 2008.03.03
21 GROSVENOR PLACE , LONDON
SW1X 7HF
JAVIER FERRAN (current)
LLPMEM, 2005.09.29
21 GROSVENOR PLACE , LONDON
SW1X 7HF
DOMINIK HALSTENBERG (current)
LLPMEM, 2005.09.29
21 GROSVENOR PLACE , LONDON
SW1X 7HF
LION CAPITAL MANAGEMENT SERVICES LIMITED (current)
LLPMEM, 2015.02.02
21 GROSVENOR PLACE , LONDON
SW1X 7HF
HELENA DUEY MALCHIONE (current)
LLPMEM, 2015.12.22
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
MARY ELLEN MINNICK (current)
LLPMEM, 2007.05.01
21 GROSVENOR PLACE , LONDON
SW1X 7HF
JAN FREDERIK SCHUSTER (current)
LLPMEM, 2008.09.01
21 GROSVENOR PLACE , LONDON
SW1X 7HF
GRAHAM ROBERT TESTER (current)
LLPMEM, 2013.02.07
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
JULIA VAN TUYLL (current)
LLPMEM, 2015.02.05
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
MATTHEW PHILLIP WILSON (current)
LLPMEM, 2013.05.21
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
JAN LOUISE WOODS (current)
LLPMEM, 2011.10.01
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
HM EUROPE NO 1 LIMITED (resigned)
LLPDMEM, 2004.06.08 - 2004.06.29
21 GROSVENOR PLACE , LONDON
SW1X 7HF
HM EUROPE NO 2 LIMITED (resigned)
LLPDMEM, 2004.06.08 - 2004.06.29
21 GROSVENOR PLACE , LONDON
SW1X 7HF
JOHN MUSE (resigned)
LLPDMEM, 2004.06.29 - 2004.12.31
18 CHESTER SQUARE , LONDON
SW1W 9HS
NEIL ADAMSON RICHARDSON (resigned)
LLPDMEM, 2004.06.29 - 2013.12.31
21 GROSVENOR PLACE , LONDON
SW1X 7HF
TODD MOSLEY BONDY (resigned)
LLPMEM, 2012.10.01 - 2015.03.23
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
TODD BONDY (resigned)
LLPMEM, 2011.10.07 - 2012.06.14
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
CHRISTOPHER BRIGLEB (resigned)
LLPMEM, 2013.09.18 - 2015.03.30
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
JACOB RICHARD CAPPS (resigned)
LLPMEM, 2007.04.01 - 2015.03.31
21 GROSVENOR PLACE , LONDON
SW1X 7HF
JEFF I-WEN CHANG (resigned)
LLPMEM, 2008.01.14 - 2015.03.26
21-24 GROSVENOR PLACE , LONDON
SW1X 7HF
JEFF I WEN CHANG (resigned)
LLPMEM, 2008.01.14 - 2011.09.22
21 GROSVENOR PLACE , LONDON
SW1X 7HF
FABRICE AURELIEN CHESNAIS (resigned)
LLPMEM, 2010.09.27 - 2016.09.30
21 GROSVENOR PLACE , LONDON
SW1X 7HF
ENGLAND
DARYL COHEN (resigned)
LLPMEM, 2004.06.29 - 2005.09.16
FLAT 4, 81 GLOUCESTER STREET , LONDON
SW1V 4EB
PAUL ALEXANDER COOPER (resigned)
LLPMEM, 2012.12.14 - 2015.09.30
21 GROSVENOR PLACE LONDON ,
SW1X 7HF
ELLEN DAS (resigned)
LLPMEM, 2007.02.19 - 2012.11.21
21 GROSVENOR PLACE , LONDON
SW1X 7HF
ALEXANDER ALFRED CHARLES DE CARVALHO (resigned)
LLPMEM, 2011.01.17 - 2016.09.30
21 GROSVENOR PLACE , LONDON
SW1X 7HF
ENGLAND
THIERRY DE PANAFIEU (resigned)
LLPMEM, 2004.06.29 - 2005.09.02
46 LONGSTONE AVENUE , LONDON
NW10 3TX
JANET MARY DUNLOP (resigned)
LLPMEM, 2007.02.19 - 2013.12.04
21 GROSVENOR PLACE , LONDON
SW1X 7HF
MOHAMED ELSARKY (resigned)
LLPMEM, 2007.02.28 - 2009.12.31
21 GROSVENOR PLACE , LONDON
SW1X 7HF

Companies near to LION CAPITAL LLP

Information about the Limited Liability Partnership LION CAPITAL LLP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.14. Reload the data