LION CAPITAL GENERAL PARTNER LLP
HMEU2 GP LLP

Hellopages » Greater London » Westminster » SW1X 7HF

Company number OC308260
Status Active
Incorporation Date 8 June 2004
Company Type Limited Liability Partnership
Address 21 GROSVENOR PLACE, LONDON, SW1X 7HF
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Paul Alexander Cooper as a member on 30 September 2015; Termination of appointment of Alexander Alfred Charles De Carvalho as a member on 30 September 2016. The most likely internet sites of LION CAPITAL GENERAL PARTNER LLP are www.lioncapitalgeneralpartner.co.uk, and www.lion-capital-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 General Partner Llp is a Limited Liability Partnership. The company registration number is OC308260. Lion Capital General Partner Llp has been working since 08 June 2004. The present status of the company is Active. The registered address of Lion Capital General Partner Llp is 21 Grosvenor Place London Sw1x 7hf. . DARWENT, Robert is a LLP Designated Member of the company. LEA, Lyndon is a LLP Designated Member of the company. BANERJEE, Kushal Kumar is a LLP Member of the company. COCKER, James is a LLP Member of the company. CORA, Matteo is a LLP Member of the company. HALSTENBERG, Dominik is a LLP Member of the company. MAYER, Patrick Kelly is a LLP Member of the company. MINNICK, Mary Ellen is a LLP Member of the company. SCHUSTER, Jan Frederik is a LLP Member of the company. TESTER, Graham Robert is a LLP Member of the company. WILSON, Matthew Phillip is a LLP Member of the company. WOODS, Jan Louise is a LLP Member of the company. IRIDIUM INVESTMENTS TWO LIMITED is a LLP Member of the company. LION CAPITAL (AMERICAS) INC. is a LLP Member of the company. LION CAPITAL LLP is a LLP Member of the company. LLP Designated Member BACHMANN TRUST COMPANY LIMITED has been resigned. LLP Designated Member HM EUROPE NO 1 LIMITED has been resigned. LLP Designated Member HM EUROPE NO 2 LIMITED has been resigned. LLP Designated Member LEA, Lyndon has been resigned. LLP Designated Member MUSE, John has been resigned. LLP Designated Member OGIER TRUSTEE (JERSEY) LIMITED has been resigned. LLP Designated Member RICHARDSON, Neil Adamson has been resigned. LLP Member CHESNAIS, Fabrice Aurelien has been resigned. LLP Member COHEN, Daryl has been resigned. LLP Member COOPER, Paul Alexander has been resigned. LLP Member DAS, Ellen has been resigned. LLP Member DE CARVALHO, Alexander Alfred Charles has been resigned. LLP Member DE PANAFIEU, Thierry has been resigned. LLP Member DUNLOP, Janet Mary has been resigned. LLP Member HERBERSTEIN, Maximillian has been resigned. LLP Member HM EUROPE II (GUERNSEY) LIMITED has been resigned. LLP Member HM EUROPE II (GUERNSEY) LIMITED has been resigned. LLP Member HM EUROPE II (GUERNSEY) LIMITED has been resigned. LLP Member LOBMEYR, Stephan Maximilian has been resigned. LLP Member MONOD, Estelle has been resigned. LLP Member NOTTIN, Fabrice has been resigned. LLP Member SAVUL, Karim has been resigned. LLP Member SCHNAU, Florian Hans-Dieter has been resigned. LLP Member TEJANI, Anand Navinchandra has been resigned. LLP Member VELUSSI, Luca has been resigned. LLP Member VON PALESKE, Andreas has been resigned. LLP Member ZAPPATERRA, Fabrizio has been resigned.


Current Directors

LLP Designated Member
DARWENT, Robert
Appointed Date: 29 June 2004
53 years old

LLP Designated Member
LEA, Lyndon
Appointed Date: 04 April 2008
56 years old

LLP Member
BANERJEE, Kushal Kumar
Appointed Date: 20 December 2013
39 years old

LLP Member
COCKER, James
Appointed Date: 11 September 2006
43 years old

LLP Member
CORA, Matteo
Appointed Date: 20 December 2013
46 years old

LLP Member
HALSTENBERG, Dominik
Appointed Date: 29 September 2005
51 years old

LLP Member
MAYER, Patrick Kelly
Appointed Date: 29 June 2004
61 years old

LLP Member
MINNICK, Mary Ellen
Appointed Date: 20 December 2013
66 years old

LLP Member
SCHUSTER, Jan Frederik
Appointed Date: 20 December 2013
46 years old

LLP Member
TESTER, Graham Robert
Appointed Date: 20 December 2013
52 years old

LLP Member
WILSON, Matthew Phillip
Appointed Date: 20 December 2013
39 years old

LLP Member
WOODS, Jan Louise
Appointed Date: 20 December 2013
56 years old

LLP Member
IRIDIUM INVESTMENTS TWO LIMITED
Appointed Date: 29 September 2005

LLP Member
LION CAPITAL (AMERICAS) INC.
Appointed Date: 20 December 2013

LLP Member
LION CAPITAL LLP
Appointed Date: 21 December 2012

Resigned Directors

LLP Designated Member
BACHMANN TRUST COMPANY LIMITED
Resigned: 26 May 2006
Appointed Date: 28 July 2005

LLP Designated Member
HM EUROPE NO 1 LIMITED
Resigned: 29 June 2004
Appointed Date: 08 June 2004

LLP Designated Member
HM EUROPE NO 2 LIMITED
Resigned: 29 June 2004
Appointed Date: 08 June 2004

LLP Designated Member
LEA, Lyndon
Resigned: 28 July 2005
Appointed Date: 29 June 2004
56 years old

LLP Designated Member
MUSE, John
Resigned: 31 December 2004
Appointed Date: 29 June 2004
74 years old

LLP Designated Member
OGIER TRUSTEE (JERSEY) LIMITED
Resigned: 04 April 2008
Appointed Date: 26 May 2006

LLP Designated Member
RICHARDSON, Neil Adamson
Resigned: 31 December 2013
Appointed Date: 29 June 2004
68 years old

LLP Member
CHESNAIS, Fabrice Aurelien
Resigned: 30 September 2016
Appointed Date: 20 December 2013
42 years old

LLP Member
COHEN, Daryl
Resigned: 16 September 2005
Appointed Date: 29 June 2004
47 years old

LLP Member
COOPER, Paul Alexander
Resigned: 30 September 2015
Appointed Date: 20 December 2013
53 years old

LLP Member
DAS, Ellen
Resigned: 21 November 2012
Appointed Date: 01 April 2007
48 years old

LLP Member
DE CARVALHO, Alexander Alfred Charles
Resigned: 30 September 2016
Appointed Date: 20 December 2013
40 years old

LLP Member
DE PANAFIEU, Thierry
Resigned: 02 September 2005
Appointed Date: 29 June 2004
54 years old

LLP Member
DUNLOP, Janet Mary
Resigned: 04 December 2013
Appointed Date: 01 April 2007
63 years old

LLP Member
HERBERSTEIN, Maximillian
Resigned: 10 June 2005
Appointed Date: 29 June 2004
48 years old

LLP Member
HM EUROPE II (GUERNSEY) LIMITED
Resigned: 25 December 2004
Appointed Date: 29 June 2004

LLP Member
HM EUROPE II (GUERNSEY) LIMITED
Resigned: 25 December 2004
Appointed Date: 29 June 2004

LLP Member
HM EUROPE II (GUERNSEY) LIMITED
Resigned: 23 December 2004
Appointed Date: 29 June 2004

LLP Member
LOBMEYR, Stephan Maximilian
Resigned: 23 March 2005
Appointed Date: 29 June 2004
59 years old

LLP Member
MONOD, Estelle
Resigned: 01 February 2008
Appointed Date: 16 April 2007
46 years old

LLP Member
NOTTIN, Fabrice
Resigned: 07 October 2011
Appointed Date: 29 September 2005
47 years old

LLP Member
SAVUL, Karim
Resigned: 13 April 2007
Appointed Date: 29 September 2005
44 years old

LLP Member
SCHNAU, Florian Hans-Dieter
Resigned: 09 May 2008
Appointed Date: 18 September 2006
51 years old

LLP Member
TEJANI, Anand Navinchandra
Resigned: 19 September 2005
Appointed Date: 29 June 2004
50 years old

LLP Member
VELUSSI, Luca
Resigned: 25 April 2005
Appointed Date: 29 June 2004
56 years old

LLP Member
VON PALESKE, Andreas
Resigned: 31 August 2013
Appointed Date: 29 September 2005
48 years old

LLP Member
ZAPPATERRA, Fabrizio
Resigned: 02 September 2005
Appointed Date: 29 June 2004
52 years old

Persons With Significant Control

Lion Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LION CAPITAL GENERAL PARTNER LLP Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Oct 2016
Termination of appointment of Paul Alexander Cooper as a member on 30 September 2015
06 Oct 2016
Termination of appointment of Alexander Alfred Charles De Carvalho as a member on 30 September 2016
06 Oct 2016
Termination of appointment of Fabrice Aurelien Chesnais as a member on 30 September 2016
19 Sep 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
16 Jul 2004
New member appointed
16 Jul 2004
New member appointed
16 Jul 2004
New member appointed
16 Jul 2004
New member appointed
08 Jun 2004
Incorporation