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LION MIDCO LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LION TOPCO LIMITEDbeneficial owner 87.5%LION MIDCO LIMITED
  2. 2Mr David Michael Mcgovernbeneficial ownerLION TOPCO LIMITED
  3. 2Mr David Michael Mcgovernbeneficial ownerLION 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Peter
    director · American · appt 2023-04-08
  • MUSKER, Jonny
    director · 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 Limited
    corporate PSC · United Kingdom · since 2021-07-14 · trace owners →
    75–100% shares

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