LION/GEMSTONE BIDCO LIMITED
Company is dissolved
General Information
NAME
LION/GEMSTONE BIDCO LIMITED
COMPANY NUMBER
10642027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
28/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1DH
Lion Capital 21 Grosvenor Place
London
SW1X 7HF
Cadbury House
Sanderson Road
UXBRIDGE
UB8 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION/GEMSTONE MIDCO LIMITED | Company is dissolved | View Report |
| LION/GEMSTONE BIDCO LIMITED | Company is dissolved | View Report |
| GRENADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LION/GEMSTONE MIDCO LIMITED | Company is dissolved | View Report |
| LION/GEMSTONE BIDCO LIMITED | Company is dissolved | View Report |
| GRENADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 05/07/2022 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 05/07/2022 | New Board Member Sunil Sehgal (928131269) Appointed |
Credit Risk Overview
Want to learn more about LION/GEMSTONE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LION/GEMSTONE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION/GEMSTONE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION/GEMSTONE TOPCO LTD | N/A | N/A |
| LION/GEMSTONE MIDCO LIMITED | Company is dissolved | View Report |
| LION/GEMSTONE BIDCO LIMITED | Company is dissolved | View Report |
| GRENADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LION/GEMSTONE MIDCO LIMITED | Company is dissolved | View Report |
| LION/GEMSTONE BIDCO LIMITED | Company is dissolved | View Report |
| GRENADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 05/07/2022 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 05/07/2022 | New Board Member Sunil Sehgal (928131269) Appointed |
| 23/02/2022 | New Board Member Louise Anne Stigant (928131280) Appointed |
| 14/02/2022 | New Board Member Louise Anne Stigant (928131280) Appointed |
| 18/01/2022 | New Board Member Keith Vincent Mendez (926038912) Appointed |
| 18/01/2022 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 13/01/2022 | New Board Member Keith Vincent Mendez (926038912) Appointed |
| 16/06/2021 | Change in Reg. Office |
| 02/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Keith Vincent Mendez (926038912) Appointed |
| 30/03/2021 | New Board Member Louise Stigant (928131280) Appointed |
| 30/03/2021 | New Board Member Sunil Sehgal (928131269) Appointed |
| 29/03/2021 | Simon David Brown (919130243) has left the board |
| 29/03/2021 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 29/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | Helena Duey Malchione (920392974) has left the board |
| 16/10/2019 | Simon David Brown (926314311) has left the board |
| 16/10/2019 | New Board Member Simon David Brown (919130243) Appointed |
| 09/10/2019 | New Board Member Simon David Brown (926314311) Appointed |
| 09/10/2019 | New Board Member Richard Sean Lewis (920140510) Appointed |
| 18/09/2019 | New Accounts filed |
| 09/07/2019 | James Cocker (920226325) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | Matteo Cora (920226253) has left the board |
| 22/12/2017 | Matteo Cora (922564542) has left the board |
| 22/12/2017 | New Board Member Matteo Cora (920226253) Appointed |
| 19/04/2017 | New Board Member James Cocker (920226325) Appointed |
| 19/04/2017 | James Cocker (922564541) has left the board |
| 08/03/2017 | Helena Malchione (922564543) has left the board |
| 08/03/2017 | New Board Member Helena Duey Malchione (920392974) Appointed |
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