LION CAPITAL II GP LIMITED
LONDON

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Company number 09686066
Status Active
Incorporation Date 14 July 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 nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Lion Capital Llp as a director on 22 October 2015. The most likely internet sites of LION CAPITAL II GP LIMITED are www.lioncapitaliigp.co.uk, and www.lion-capital-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Ii Gp Limited is a Private Limited Company. The company registration number is 09686066. Lion Capital Ii Gp Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Lion Capital Ii 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. Director LION CAPITAL LLP has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEWIS, Richard
Appointed Date: 14 July 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: 14 July 2015
53 years old
Director
LION CAPITAL LLP
Resigned: 22 October 2015
Appointed Date: 14 July 2015

Persons With Significant Control

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

LION CAPITAL II GP LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
10 Nov 2015
Termination of appointment of Lion Capital Llp as a director on 22 October 2015
10 Nov 2015
Appointment of Richard Lewis as a director on 22 October 2015
09 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
14 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 1

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