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Nom

Lion/Gemstone Bidco Limited

Adresse
Cadbury House
Sanderson Road
Uxbridge
UB8 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10642027 Show on Companies House
Statut de SociétéDissolved
Fondé28 février 2017
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lion/Gemstone Midco Limited Status: Active Notified: 28/02/2017 Companies House Number: 10636067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Mendez, Keith Vincent Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 12/1970 Occupation: Hr Director, Northern Europe Role: Director Country of Residence: England Nationality: Indian
    Sehgal, Sunil Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 07/1973 Occupation: Chief Counsel Role: Director Country of Residence: England Nationality: British
    Stigant, Louise Anne Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Vickery, Jason Bryan Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 11/1968 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Simon David London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 25/03/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Grenade Holdings Limited Status: Ceased Notified: 06/03/2017 Ceased: 05/08/2021 Companies House Number: 08894863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors