Lion Capital Iii Gp Limited

09686073

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH

Incorporated 14/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Mandeep Singh Panesar

director · Since 09/04/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Mr Graham Robert Tester

director · Since 09/04/2021

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Persons with Significant Control

Lion Capital Llp

75–100% shares

75–100% votes

Appoint directors

21, Grosvenor Place, London, SW1X 7HF

Reg: Oc308261 · Companies House, England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

SILICON VALLEY BANK AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM

Created 30/09/2020Registered 06/10/2020Satisfied 14/08/2023

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/03/2019Registered 09/04/2019

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/03/2019Registered 09/04/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/05/2017Registered 24/05/2017Satisfied 25/04/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/05/2017Registered 24/05/2017Satisfied 25/04/2019

Charge

outstanding

LION CAPITAL (GUERNSEY) III LIMITED

Created 31/03/2017Registered 04/04/2017

Charge

outstanding

LION CAPITAL (GUERNSEY) III LIMITED

Created 31/03/2017Registered 04/04/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/03/2017Registered 03/04/2017Satisfied 25/04/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/03/2017Registered 03/04/2017Satisfied 25/04/2019

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 08/04/2017

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 08/04/2017

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 08/04/2017

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 08/04/2017

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 08/04/2017

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 08/04/2017

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 08/04/2017

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 08/04/2017