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The Open Database Of The Corporate World

LION CAPITAL III GP LIMITED

Company Number
09686073
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
  • 21 Grosvenor Place
  • London
  • SW1X 7HF
  • United Kingdom
Industry Codes
  • 64.20/5: Activities of financial services holding companies (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
2022-12-31
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
5 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LION CAPITAL LLP (United Kingdom) controls United Kingdom flag LION CAPITAL III GP LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2019-07-02 United Kingdom flag LION CAPITAL III GP LIMITED (United Kingdom) controls United Kingdom flag ALLSAINTS HUB LIMITED (United Kingdom) Significant Influence Or Control details
2019-06-20 United Kingdom flag LION CAPITAL III GP LIMITED (United Kingdom) controls United Kingdom flag LEOPARDI HOLDING MIDCO LIMITED (United Kingdom) Significant Influence Or Control details
2017-06-26 United Kingdom flag LION CAPITAL III GP LIMITED (United Kingdom) controls United Kingdom flag LION CAPITAL CARRY III L.P. (United Kingdom) Right To Appoint And Remove Person details
2017-06-26 United Kingdom flag LION CAPITAL III GP LIMITED (United Kingdom) controls United Kingdom flag LION CAPITAL FUND III SBS, L.P. (United Kingdom) Right To Appoint And Remove Person details
2017-06-26 United Kingdom flag LION CAPITAL III GP LIMITED (United Kingdom) controls United Kingdom flag LION/SENECA CARRY L.P. (United Kingdom) Significant Influence Or Control details


Identifiers

Identifier System Identifier Categories
LEI 213800CL5GE9JSZOGY87 historic details

Industry codes

Code Description Code scheme
64.20/5 Activities of financial services holding companies 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 February 2 2024

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