LION CAPITAL 2015 GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HF

Company number 09714580
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 21 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7HF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 097145800012, created on 15 December 2016; Registration of charge 097145800007, created on 15 December 2016; Registration of charge 097145800003, created on 15 December 2016. The most likely internet sites of LION CAPITAL 2015 GP LIMITED are www.lioncapital2015gp.co.uk, and www.lion-capital-2015-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Capital 2015 Gp Limited is a Private Limited Company. The company registration number is 09714580. Lion Capital 2015 Gp Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Lion Capital 2015 Gp Limited is 21 Grosvenor Place London United Kingdom Sw1x 7hf. . LEWIS, Richard is a Secretary of the company. BROWN, Simon David is a Director of the company. LEWIS, Richard Sean is a Director of the company. Director COOPER, Paul Alexander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEWIS, Richard
Appointed Date: 03 August 2015
Director
BROWN, Simon David
Appointed Date: 22 September 2015
65 years old
Director
LEWIS, Richard Sean
Appointed Date: 22 October 2015
58 years old

Resigned Directors

Director
COOPER, Paul Alexander
Resigned: 22 September 2015
Appointed Date: 03 August 2015
53 years old

Persons With Significant Control

Lion Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LION CAPITAL 2015 GP LIMITED Events

23 Dec 2016
Registration of charge 097145800012, created on 15 December 2016
22 Dec 2016
Registration of charge 097145800007, created on 15 December 2016
22 Dec 2016
Registration of charge 097145800003, created on 15 December 2016
22 Dec 2016
Registration of charge 097145800001, created on 15 December 2016
22 Dec 2016
Registration of charge 097145800004, created on 15 December 2016
...
... and 10 more events
26 Oct 2015
Termination of appointment of Paul Alexander Cooper as a director on 22 September 2015
09 Oct 2015
Appointment of Mr Simon David Brown as a director on 22 September 2015
27 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1

LION CAPITAL 2015 GP LIMITED Charges

15 December 2016
Charge code 0971 4580 0012
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge.
15 December 2016
Charge code 0971 4580 0011
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge.
15 December 2016
Charge code 0971 4580 0010
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge.
15 December 2016
Charge code 0971 4580 0009
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge.
15 December 2016
Charge code 0971 4580 0008
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge.
15 December 2016
Charge code 0971 4580 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge…
15 December 2016
Charge code 0971 4580 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge…
15 December 2016
Charge code 0971 4580 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge…
15 December 2016
Charge code 0971 4580 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge.
15 December 2016
Charge code 0971 4580 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge…
15 December 2016
Charge code 0971 4580 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge…
15 December 2016
Charge code 0971 4580 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lion Capital (Guernsey) 2015 Limited
Description: Contains fixed charge…

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