LIVE · CORPUS
/ Dossier
■
LION MIDCO LIMITED
Low- Status
- active
- Incorporated
- 2021-07-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB, United Kingdom
LION MIDCO LIMITED is a ltd registered in GB, incorporated 2021-07-14 (active).
Ownership & control
Owners / controllers
- LION MIDCO LIMITED
Holdings / subsidiaries
- LION MIDCO LIMITED
UBO CHAIN — walk to the ultimate owner
- 1LION TOPCO LIMITEDbeneficial owner 87.5%→LION MIDCO LIMITED
- 2Mr David Michael Mcgovernbeneficial owner→LION TOPCO LIMITED
- 2Mr David Michael Mcgovernbeneficial owner→LION TOPCO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13509985
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-14
- Registered office
- C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB, United Kingdom
- SIC
- 64209
Officers · 2 active
- CHUNG, Peterdirector · American · appt 2023-04-08
- MUSKER, Jonnydirector · British · appt 2025-04-21
- CAMPBELL, Callum John(resigned)director · British · appt 2021-07-30
- PEZZUTTO, Roland(resigned)director · Italian · appt 2021-07-14
- RUANE, Anthony Martin(resigned)director · British · appt 2021-07-30
Beneficial owners · PSC · 1 current
- ■Lion Topco Limited75–100% sharescorporate PSC · United Kingdom · since 2021-07-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-21