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Nom

Lionfish Litigation Finance Limited
Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12165991 Show on Companies House
Statut de Société actif
Fondé20 août 2019
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Lionfish Litigation Finance (UK) Limited
  • RB Shelf CO 2019 Limited
  • RBG Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 11/07/2023 Companies House Number: 08928992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lovitt, Jon Richard Status: Ceased Notified: 20/08/2019 Ceased: 30/04/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rbg Holdings Plc Status: Ceased Notified: 30/04/2020 Ceased: 11/07/2023 Companies House Number: 11189598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bates, Oliver James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 05/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ishikawa, Tetsuya 32 London Bridge Street, London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lansky, Tanya Karama 32 London Bridge Street, London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 02/1993 Occupation: Legal Services Role: Director Country of Residence: United Kingdom Nationality: French
    Wells, Gavin Marcus 32 London Bridge Street, London, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 02/1965 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Islero Assignments Limited Status: Active Notified: 30/11/2020 Companies House Number: 12754244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •