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Nom

Lion/Gemstone Midco Limited

Adresse
Cadbury House
Sanderson Road
Uxbridge
UB8 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10636067 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 2017
AccountsGROUP
last accounts made up to 31 décembre 2019
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Noms Précédents
  • Lion/Gemstone Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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 GB Lion/Gemstone Bidco Limited Status: Active Notified: 28/02/2017 Companies House Number: 10642027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors