Lion Capital Llp

OC308261

active

Limited Liability Partnership

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 08/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Robert Darwent

llp designated member · Since 29/06/2004

BRITISH · BAHAMAS · Age 53

Also on 8 other boards

llp designated member · Since 29/06/2004

BRITISH · BAHAMAS · Age 57

Also on 10 other boards

Mr Graham Robert Tester

llp member · Since 07/02/2013

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Lion Capital Management Services Limited

llp member · Since 02/02/2015

Mr Fabrizio Dorian Zappaterra

llp member · Since 04/06/2019

ITALIAN · ENGLAND · Age 52

Also on 1 other board

Mr Johnathan Riad

llp member · Since 31/10/2023

ITALIAN · UNITED KINGDOM · Age 28

Also on 3 other boards

Persons with Significant Control

Mr Lyndon Lea

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · Bahamas · Age 57

8-10, Grosvenor Gardens, London, SW1W 0DH

Notified 06/04/2016

Mr Robert Darwent

significant-influence-or-control-limited-liability-partnership

British · Bahamas · Age 53

8-10, Grosvenor Gardens, London, SW1W 0DH

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 22/03/2021Registered 27/03/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 22/03/2021Registered 27/03/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 22/03/2021Registered 27/03/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 22/03/2021Registered 27/03/2021Satisfied 26/06/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 22/03/2021Registered 26/03/2021Satisfied 26/06/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 22/03/2021Registered 26/03/2021Satisfied 26/06/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 22/03/2021Registered 26/03/2021Satisfied 26/06/2024

Charge

satisfied

LION CAPITAL (GUERNSEY) BRIDGECO LIMITED

Created 12/12/2019Registered 20/12/2019Satisfied 06/04/2021

Charge

satisfied

LION CAPITAL (GUERNSEY) BRIDGECO LIMITED

Created 12/12/2019Registered 20/12/2019Satisfied 06/04/2021

Charge

satisfied

LION CAPITAL (GUERNSEY) BRIDGECO LIMITED

Created 12/12/2019Registered 20/12/2019Satisfied 27/03/2021

Charge

satisfied

LION CAPITAL (GUERNSEY) BRIDGECO LIMITED

Created 12/12/2019Registered 20/12/2019Satisfied 06/04/2021

Charge

satisfied

LION CAPITAL (GUERNSEY) BRIDGECO LIMITED

Created 12/12/2019Registered 20/12/2019Satisfied 06/04/2021

Charge

satisfied

LION CAPITAL (GUERNSEY) BRIDGECO LIMITED

Created 12/12/2019Registered 20/12/2019Satisfied 06/04/2021

Charge

satisfied

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 24/06/2019Registered 25/06/2019Satisfied 27/03/2021

Charge

satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/03/2019Registered 09/04/2019Satisfied 27/03/2021

Charge

satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/03/2019Registered 09/04/2019Satisfied 27/03/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/05/2017Registered 24/05/2017Satisfied 11/05/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/05/2017Registered 24/05/2017Satisfied 11/05/2019

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED

Created 31/03/2017Registered 04/04/2017Satisfied 27/03/2021

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 11/05/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/03/2017Registered 03/04/2017Satisfied 11/05/2019

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED AND ANY SUBSEQUENT SUCCESSORS AND PERMITTED TRANSFEREES

Created 15/12/2016Registered 27/12/2016Satisfied 08/04/2017

Charge

satisfied

LION CAPITAL (GUERNSEY) III LIMITED AND ANY SUBSEQUENT SUCCESSORS AND PERMITTED TRANSFEREES

Created 15/12/2016Registered 27/12/2016Satisfied 08/04/2017

Charge

satisfied

LION CAPITAL (GUERNSEY) 2015 LIMITED AND ANY SUBSEQUENT SUCCESSORS AND PERMITTED TRANSFEREES

Created 15/12/2016Registered 27/12/2016Satisfied 17/12/2019

Charge

satisfied

LION CAPITAL (GUERNSEY) 2015 LIMITED AND ANY SUBSEQUENT SUCCESSORS AND PERMITTED TRANSFEREES

Created 15/12/2016Registered 27/12/2016Satisfied 17/12/2019

Charge

satisfied

LION CAPITAL (GUERNSEY) 2015 LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 17/12/2019

Charge

satisfied

LION CAPITAL (GUERNSEY) 2015 LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 17/12/2019

Charge

satisfied

LION CAPITAL (GUERNSEY) 2015 LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 17/12/2019

Charge

satisfied

LION CAPITAL (GUERNSEY) 2015 LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 17/12/2019

Charge

satisfied

LION CAPITAL (GUERNSEY) 2015 LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 17/12/2019

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) 2015 LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 17/12/2019

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/2006Registered 19/10/2006Satisfied 08/02/2008