KRS Lion Bidco Limited
- Company number
- 11444164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDINGHAM, James Orme | Director | 29 Oct 2018 | 7 Apr 2020 |
| WILLCOCKS, Peter Richard | Director | 29 Aug 2018 | 7 Apr 2020 |
| CARVILL, Christopher James | Director | 29 Aug 2018 | 7 Apr 2020 |
| STEVENS, Andrew Guy Melville | Director | 2 Jul 2018 | 7 Apr 2020 |
| TWINING, James Douglas Robert | Director | 2 Jul 2018 | 1 Feb 2022 |
| MCKERNAN, Geoffrey | Director | 7 Apr 2020 | 21 Aug 2023 |
| HAVENHAND, Paul Raymond | Director | 1 Feb 2022 | 31 May 2026 |
| BOAST, Jacqueline Dawn | Director | 31 Mar 2026 | |
| CASTELLUCCI, Marc Anthony, Mr. | Director | 7 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Soar Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2018 | 7 Dec 2023 |
| Nsm Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2023 | 13 Jan 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Jan 2020 | 0 |
| 31 Jan 2019 | - |
Connections
Directors’ other companies
- BOAST, Jacqueline Dawn - Director at Boda Homes Ltd
- BOAST, Jacqueline Dawn - Director at Maybury James Limited
- BOAST, Jacqueline Dawn - Director at Kingsbridge Group Limited
- BOAST, Jacqueline Dawn - Director at Fresh Insurance Services Group Limited
- BOAST, Jacqueline Dawn - Director at Peter D James Ltd
- BOAST, Jacqueline Dawn - Director at NSM Mga Holdings Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Troop Creative Development Ltd
- CASTELLUCCI, Marc Anthony, Mr. - Director at Acquis Holding Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Insurevo Group Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Kingsbridge Group Limited