Lionfish Group Limited
- Company number
- 12165991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- RB Shelf Co 2019 Limited (until 9 Mar 2020)
- Lionfish Litigation Finance Limited (until 29 Aug 2025)
- RBG Holdings Limited (until 16 Sep 2019)
- Lionfish Litigation Finance (UK) Limited (until 30 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Graeme Nicholas | Director | 20 Aug 2024 | |
| WELLS, Gavin Marcus | Director | 13 Jul 2023 | |
| BATES, Oliver James | Director | 11 Jul 2023 | |
| LANSKY, Tanya Karama | Director | 11 Jul 2023 | |
| ISHIKAWA, Tetsuya | Director | 11 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jon Richard Lovitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2019 | 30 Apr 2020 |
| Rbg Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 | 11 Jul 2023 |
| Blackmead Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,646,851 | £20,312 | 4 |
| 31 Dec 2023 | -£713,464 | £41,080 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
Lionfish Group Limited → Blackmead Infrastructure Limited → Averon Park Limited
Directors’ other companies
- SCOTT, Graeme Nicholas - Director at Anglo Scott Limited
Registered address
218 companies are registered at this address - likely a registration agent.