LION/GEMSTONE MIDCO LIMITED
Company is dissolved
General Information
NAME
LION/GEMSTONE MIDCO LIMITED
COMPANY NUMBER
10636067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
23/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/02/2017
27/02/2017
LION
MIDDLESEX
UB8 1DH
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 TOPCO LTD | N/A | N/A |
| LION/GEMSTONE MIDCO LIMITED | Company is dissolved | View Report |
| LION/GEMSTONE BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 05/07/2022 | New Board Member Sunil Sehgal (928131269) Appointed |
| 05/07/2022 | New Board Member Jason Bryan Vickery (922850945) Appointed |
Credit Risk Overview
Want to learn more about LION/GEMSTONE MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION/GEMSTONE MIDCO 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 Oct 1990 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 11 |
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 Sunil Sehgal (928131269) Appointed |
| 05/07/2022 | New Board Member Jason Bryan Vickery (922850945) 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 | Simon David Brown (919130243) has left the board |
| 30/03/2021 | New Board Member Louise Stigant (928131280) Appointed |
| 30/03/2021 | New Board Member Sunil Sehgal (928131269) Appointed |
| 29/03/2021 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 29/09/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | Helena Duey Malchione (920392974) has left the board |
| 16/10/2019 | Simon David Brown (926314343) has left the board |
| 16/10/2019 | New Board Member Simon David Brown (919130243) Appointed |
| 09/10/2019 | New Board Member Simon David Brown (926314343) Appointed |
| 02/10/2019 | New Board Member Richard Sean Lewis (920140510) Appointed |
| 16/07/2019 | New Accounts filed |
| 09/07/2019 | James Cocker (920226325) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 19/03/2018 | Matteo Cora (920226253) has left the board |
| 29/12/2017 | Matteo Cora (922538216) has left the board |
| 29/12/2017 | New Board Member Matteo Cora (920226253) Appointed |
| 19/04/2017 | New Board Member James Cocker (920226325) Appointed |
| 19/04/2017 | James Cocker (922538215) has left the board |
| 08/03/2017 | Helena Malchione (922538217) has left the board |
| 08/03/2017 | New Board Member Helena Duey Malchione (920392974) Appointed |
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