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Lion Capital Llp (No: OC308261)

Address: 21 GROSVENOR PLACE, LONDON, SW1X 7HF

Status: Active

Incorporated: 06-Aug-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Jun-2024

Industry Class: None Supplied

Current designated LLP Member: ROBERT DARWENT ( DOB: Oct-1972   From: Jun-2004  )

Current designated LLP Member: ROBERT DARWENT ( DOB: Oct-1972   From: Jun-2004  )

Current designated LLP Member: LYNDON LEA ( DOB: Jan-1969   From: Jun-2004  )

Current non-designated LLP Member: AUGUSTO COSULICH ( DOB: Dec-1991   From: Feb-2018  )

Current non-designated LLP Member: DAPHNE MAUD ARNOLDINE DOVERMANN ( DOB: Apr-1993   From: Nov-2018  )

Current non-designated LLP Member: AMAURY LEYRE ( DOB: Sep-1992   From: Nov-2019  )

Current non-designated LLP Member: LION CAPITAL MANAGEMENT SERVICES LIMITED (   From: Feb-2015  )

Current non-designated LLP Member: JOHNATHAN RIAD ( DOB: Nov-1997   From: Oct-2023  )

Current non-designated LLP Member: GRAHAM ROBERT TESTER ( DOB: Apr-1973   From: Feb-2013  )

Resigned designated LLP Member: HM EUROPE NO 1 LIMITED (   From: Jun-2004   To: Jun-2004  )

Resigned designated LLP Member: HM EUROPE NO 2 LIMITED (   From: Jun-2004   To: Jun-2004  )

Resigned designated LLP Member: JOHN MUSE (   From: Jun-2004   To: Dec-2004  )

Resigned designated LLP Member: NEIL ADAMSON RICHARDSON ( DOB: Jan-1957   From: Jun-2004   To: Dec-2013  )

Resigned non-designated LLP Member: KUSHAL KUMAR BANERJEE ( DOB: Jun-1986   From: Sep-2012   To: Jul-2017  )

Resigned non-designated LLP Member: VICTOR FRANCOIS ROBERT BENAZECH ( DOB: Apr-1984   From: Jul-2014   To: Mar-2018  )

Resigned non-designated LLP Member: ELVIN BIBA ( DOB: Jul-1990   From: Aug-2022   To: Aug-2023  )

Resigned non-designated LLP Member: TODD BONDY (   From: Oct-2011   To: Jun-2012  )

Resigned non-designated LLP Member: TODD MOSLEY BONDY (   From: Oct-2012   To: Mar-2015  )

Resigned non-designated LLP Member: CHRISTOPHER BRIGLEB (   From: Sep-2013   To: Mar-2015  )

Resigned non-designated LLP Member: SIMON DAVID BROWN ( DOB: Oct-1960   From: Nov-2015   To: Jul-2021  )

Resigned non-designated LLP Member: JACOB RICHARD CAPPS (   From: Apr-2007   To: Mar-2015  )

Resigned non-designated LLP Member: JEFF I-WEN CHANG (   From: Jan-2008   To: Mar-2015  )

Resigned non-designated LLP Member: JEFF I WEN CHANG (   From: Jan-2008   To: Sep-2011  )

Resigned non-designated LLP Member: FABRICE AURELIEN CHESNAIS (   From: Sep-2010   To: Sep-2016  )

Resigned non-designated LLP Member: JAMES COCKER ( DOB: Nov-1982   From: Sep-2006   To: Jun-2019  )

Resigned non-designated LLP Member: DARYL COHEN (   From: Jun-2004   To: Sep-2005  )

Resigned non-designated LLP Member: PAUL ALEXANDER COOPER ( DOB: Aug-1972   From: Dec-2012   To: Sep-2015  )

Resigned non-designated LLP Member: MATTEO CORA ( DOB: Jan-1979   From: Mar-2008   To: Oct-2017  )

Resigned non-designated LLP Member: ELLEN DAS ( DOB: Dec-1976   From: Feb-2007   To: Nov-2012  )

Resigned non-designated LLP Member: ALEXANDER ALFRED CHARLES DE CARVALHO (   From: Jan-2011   To: Sep-2016  )

Resigned non-designated LLP Member: THIERRY DE PANAFIEU (   From: Jun-2004   To: Sep-2005  )

Resigned non-designated LLP Member: DAPHNE MAUD ARNOLDINE DOVERMANN ( DOB: Apr-1993   From: Nov-2018   To: Feb-2020  )

Resigned non-designated LLP Member: JANET MARY DUNLOP ( DOB: Jul-1962   From: Feb-2007   To: Dec-2013  )

Resigned non-designated LLP Member: MOHAMED ELSARKY (   From: Feb-2007   To: Dec-2009  )

Resigned non-designated LLP Member: JAVIER FERRAN ( DOB: Aug-1956   From: Sep-2005   To: Dec-2018  )

Resigned non-designated LLP Member: DOMINIK HALSTENBERG ( DOB: Aug-1974   From: Sep-2005   To: Jan-2019  )

Resigned non-designated LLP Member: MAXIMILLIAN HERBERSTEIN (   From: Jun-2004   To: Jun-2005  )

Resigned non-designated LLP Member: ERIC LINDBERG (   From: Sep-2008   To: Mar-2015  )

Resigned non-designated LLP Member: STEPHAN MAXIMILIAN LOBMEYR (   From: Jun-2004   To: Mar-2005  )

Resigned non-designated LLP Member: HELENA DUEY MALCHIONE ( DOB: Oct-1990   From: Dec-2015   To: Oct-2019  )

Resigned non-designated LLP Member: PATRICK KELLY MAYER (   From: Jun-2004   To: Jan-2014  )

Resigned non-designated LLP Member: MARY ELLEN MINNICK ( DOB: Nov-1959   From: May-2007   To: Mar-2018  )

Resigned non-designated LLP Member: ESTELLE MONOD (   From: Apr-2007   To: Feb-2008  )

Resigned non-designated LLP Member: JEREMY MURAS (   From: Feb-2015   To: Mar-2016  )

Resigned non-designated LLP Member: CLAIRE ALYCE NESLER ( DOB: May-1989   From: Nov-2018   To: Jul-2023  )

Resigned non-designated LLP Member: FABRICE NOTTIN (   From: Sep-2005   To: Oct-2011  )

Resigned non-designated LLP Member: PAUL SIMON RORY O'CONNOR (   From: Oct-2011   To: Mar-2015  )

Resigned non-designated LLP Member: JOHNATHAN RIAD ( DOB: Nov-1997   From: Oct-2023   To: Oct-2023  )

Resigned non-designated LLP Member: KARIM SAVUL (   From: Sep-2005   To: Apr-2007  )

Resigned non-designated LLP Member: FLORIAN HANS-DIETER SCHNAU (   From: Sep-2006   To: May-2008  )

Resigned non-designated LLP Member: JAN FREDERIK SCHUSTER ( DOB: Apr-1979   From: Sep-2008   To: Oct-2018  )

Resigned non-designated LLP Member: EMANUELE SESSA ( DOB: Jun-1993   From: Oct-2019   To: Sep-2022  )

Resigned non-designated LLP Member: GEORGE SEWELL ( DOB: Nov-1946   From: May-2007   To: Mar-2012  )

Resigned non-designated LLP Member: KENNETH STANLEY SMIALEK (   From: Dec-2008   To: Mar-2012  )

Resigned non-designated LLP Member: ANAND NAVINCHANDRA TEJANI ( DOB: Feb-1975   From: Jun-2004   To: Sep-2005  )

Resigned non-designated LLP Member: JULIA VAN TUYLL ( DOB: Nov-1978   From: Feb-2015   To: Dec-2019  )

Resigned non-designated LLP Member: CLAIRE VASSIE ( DOB: May-1990   From: Oct-2019   To: Aug-2021  )

Resigned non-designated LLP Member: LUCA VELUSSI (   From: Jun-2004   To: Apr-2005  )

Resigned non-designated LLP Member: ANDREAS VON PALESKE ( DOB: May-1977   From: Sep-2005   To: Aug-2013  )

Resigned non-designated LLP Member: RACHEL ANNE WAGNER (   From: Sep-2008   To: Apr-2012  )

Resigned non-designated LLP Member: BART KOEN WEYMEIS (   From: Dec-2015   To: Aug-2016  )

Resigned non-designated LLP Member: MATTHEW PHILLIP WILSON ( DOB: Jan-1986   From: May-2013   To: Dec-2019  )

Resigned non-designated LLP Member: JAN LOUISE WOODS ( DOB: Mar-1969   From: Oct-2011   To: Sep-2021  )

Resigned non-designated LLP Member: YIN YE (   From: Oct-2010   To: Jun-2014  )

Resigned non-designated LLP Member: FABRIZIO ZAPPATERRA (   From: Jun-2004   To: Sep-2005  )

Persons of Significant Control:

Mr Lyndon Lea, London, SW1X 7HF: Right to surplus assets - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2016-04-06)

Mr Robert Darwent, London, SW1X 7HF: Has significant influence or control (Notified: 2016-04-06)

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