Lion Capital LLP
- Company number
- OC308261
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 8 Jun 2004
- Corporate group
- Lion Capital LLP (14 companies)
Registered office
Previous names
- HM (EU) Partners LLP (until 9 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIAD, Johnathan | Llp-Member | 31 Oct 2023 | |
| ZAPPATERRA, Fabrizio Dorian | Llp-Member | 4 Jun 2019 | |
| TESTER, Graham Robert | Llp-Member | 7 Feb 2013 | |
| DARWENT, Robert | Llp-Designated-Member | 29 Jun 2004 | |
| LEA, Lyndon | Llp-Designated-Member | 29 Jun 2004 | |
| BROWN, Simon David | Llp-Member | 19 Nov 2015 | 31 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Darwent | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | |
| Mr Lyndon Lea | Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 |
Accounts
Connections
Controls
- Leopardi Holding Midco Limited (12062111)
- Lion Capital Carry Ii L.P. (SL006001)
- Lion Capital Carry Iii L.P. (SL008053)
- Lion Capital Carry Iv L.P. (SL019276)
- Lion Capital Carry L.P. (SL005219)
- Lion Capital Fund Iii Sbs (Usd), L.P. (SL008406)
- Lion Capital Fund Iii Sbs, L.P. (SL008052)
- Lion Capital Fund Iv Sbs (Usd), L.P. (SL024104)
- Lion Capital Fund Iv Sbs L.P. (SL024105)
- Lion Capital Iii Gp Limited (09686073)
Directors’ other companies
- LEA, Lyndon - Director at Klotho Brands Limited
- ZAPPATERRA, Fabrizio Dorian - Director at TRK Holdings Limited
- ZAPPATERRA, Fabrizio Dorian - Director at Lion Cashmere Midco Limited
Companies at the same address
- Afflelou Pikco Limited (16480612)
- Avero Advisory Ltd (16733308)
- Cottesmore Partners LLP (OC389224)
- David Forbes-Nixon Family Charitable Foundation (08906571)
- DFN Events Limited (10628997)
- DFN Project Search (11488209)
- Griffon Afflelou Bidco Limited (17094572)
- Griffon Afflelou Topco Limited (17094299)
- Lion Capital Fund Iii (Usd), L.P. (LP014037)
- Lion Capital Fund Iii B, LP (LP014622)