Klotho Brands Limited
- Company number
- 07616963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Lion/heaven UK Ii Limited (until 25 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, Graham Robert | Director | 5 Aug 2025 | |
| LEA, Lyndon | Director | 28 Oct 2019 | |
| WOOD, Peter James | Director | 11 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nala As Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2023 | |
| Lion/Heaven Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Nov 2023 |
| Lion Capital Iii Gp Limited | Significant Influence Or Control | 6 Apr 2016 | 20 Nov 2023 |
| Lion Capital Llp | Significant Influence Or Control | 6 Apr 2016 | 20 Nov 2023 |
Accounts
Connections
Controls
- All Saints Retail Limited (04096157)
Directors’ other companies
- LEA, Lyndon - Llp-Designated-Member at Lion Capital LLP
- TESTER, Graham Robert - Director at Lion Capital Iii Gp Limited
- TESTER, Graham Robert - Director at Lion Capital Iv Gp Limited
- TESTER, Graham Robert - Director at Nala Afflelou Bidco Limited
Companies at the same address
- All Saints Retail Limited (04096157)