Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Lion Nominees Limited
- Incorporated
- 20 January 1987 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elizabeth George
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Wigmore Yard42 Wigmore StreetLondonW1U 2RY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born August 1978 (48)
George, Elizabeth
Director · Appointed 7 May 2020
British
Born February 1972 (54)
British
Born June 1980 (46)
Aldridge, Helen Louise
Director · Appointed 4 September 2019
British
Born June 1972 (54)
Lewis, Jessica Abigail
Secretary · Appointed 23 November 2010
Officer history (38 former)
12 February 2026
11 February 2026
7 May 2020
Appointed George, Elizabeth as Director
7 May 2020
28 April 2020
Resigned Walsh, Damien as Director
14 April 2020
Resigned Billings, Peter John as Director
24 January 2020
4 September 2019
Appointed Aldridge, Helen Louise as Director
4 September 2019
Resigned Rabley, Olivier Edwin as Director
18 January 2019
16 March 2018
1 May 2014
Appointed Rabley, Olivier Edwin as Director
30 September 2012
25 July 2012
15 June 2012
Resigned Bowden, Simon as Director
1 March 2012
31 December 2010
23 November 2010
23 November 2010
Appointed Bowden, Simon as Director
23 November 2010
23 November 2010
Appointed Billings, Peter John as Director
23 November 2010
23 November 2010
Appointed Lewis, Jessica Abigail as Secretary
23 November 2010
14 July 2009
14 July 2009
14 July 2009
14 July 2009
16 April 2008
16 April 2008
16 April 2008
19 March 2008
13 June 2007
Appointed Walsh, Damien as Director
13 June 2007
1 December 2006
1 December 2006
30 November 2006
30 November 2006
14 November 2003
14 November 2003
14 November 2003
25 April 2002
7 September 2001
17 July 2001
Resigned Bell, Robert David as Director
27 April 2001
28 February 2001
Appointed Bell, Robert David as Director
23 February 2001
Resigned Meldrum, Fraser as Director
10 November 2000
Resigned Duncombe, Henry as Director
21 August 2000
21 August 2000
Appointed Meldrum, Fraser as Director
21 August 2000
Appointed Duncombe, Henry as Director
31 July 2000
19 May 2000
19 May 2000
30 December 1999
30 December 1999
15 December 1999
22 September 1999
22 September 1999
25 August 1999
21 June 1999
1 January 1999
31 December 1998
10 September 1998
10 September 1998
4 September 1998
14 January 1998
14 January 1998
Resigned Watson, William Frederick as Director
29 February 1996
29 February 1996
6 September 1995
6 September 1995
29 April 1994
5 April 1993
26 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 01644127
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Trinitybridge Holdings Limited Owns 75–100% of shares
Cavanagh Financial Management Limited Owns 75–100% of shares
CFSL Management Limited Owns 75–100% of shares
PMN Financial Management LLP Has significant influence or control
Close Portfolio Management Limited Owns 75–100% of shares
Eos Wealth Management Limited Owns 75–100% of shares
Trinitybridge Fund Management Limited Owns 75–100% of shares
Trinitybridge Limited Owns 75–100% of shares
Bottriell Adams LLP Holds 75–100% of voting rights
CBF Wealth Management Limited Owns 75–100% of shares
Lion Nominees Limited This company Owns 75–100% of shares
Place Campbell Trinitybridge Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 16 February 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Appointment of a director | |||
| 27 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 November 2025 | Secretary's details changed |
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