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The Open Database Of The Corporate World

LION/HEAVEN UK II LIMITED

Company Number
07616963
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • Jack's Place Units C15-C17
    6 Corbet Place
  • London
  • E1 6NN
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2023-01-28
Annual Return Last Made Up Date
2016-05-20
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
17 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LION CAPITAL III GP LIMITED (United Kingdom) controls United Kingdom flag LION/HEAVEN UK II LIMITED (United Kingdom) Significant Influence Or Control details
2016-04-06 United Kingdom flag LION/HEAVEN UK LIMITED (United Kingdom) controls United Kingdom flag LION/HEAVEN UK II LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag LION CAPITAL LLP (United Kingdom) controls United Kingdom flag LION/HEAVEN UK II LIMITED (United Kingdom) Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LION/HEAVEN UK II LIMITED (United Kingdom) controls United Kingdom flag ALL SAINTS RETAIL LIMITED (United Kingdom) Share Ownership details


Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 23 2024

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