Company information:
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)