# KRS Lion Bidco Limited

## Details

- **Company number:** [11444164](https://find-and-update.company-information.service.gov.uk/company/11444164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2018
- **Registered office:** 9 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAST, Jacqueline Dawn | director | 31 Mar 2026 |  |
| CASTELLUCCI, Marc Anthony, Mr. | director | 7 Apr 2020 |  |
| HAVENHAND, Paul Raymond | director | 1 Feb 2022 | 31 May 2026 |
| MCKERNAN, Geoffrey | director | 7 Apr 2020 | 21 Aug 2023 |
| TWINING, James Douglas Robert | director | 2 Jul 2018 | 1 Feb 2022 |
| LEDINGHAM, James Orme | director | 29 Oct 2018 | 7 Apr 2020 |
| CARVILL, Christopher James | director | 29 Aug 2018 | 7 Apr 2020 |
| WILLCOCKS, Peter Richard | director | 29 Aug 2018 | 7 Apr 2020 |
| STEVENS, Andrew Guy Melville | director | 2 Jul 2018 | 7 Apr 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |



## 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 | - |





## Directors' other companies

- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Boda Homes Ltd](/company/11741937)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Maybury James Limited](/company/09150112)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Kingsbridge Group Limited](/company/09948075)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Fresh Insurance Services Group Limited](/company/04515272)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Peter D James Ltd](/company/05618022)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [NSM Mga Holdings Limited](/company/11577402)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [First Specialty Limited](/company/11077870)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Dinghy Limited](/company/10670655)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [M.I.S Commercial Limited](/company/15790119)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Troop Creative Development Ltd](/company/10907313)