Lion Capital Iii GP Limited

Active09686073 Private limited company
Incorporated
14 July 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
8-10 Grosvenor Gardens
London
SW1W 0DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2021
British
Born April 1978 (48)
Director · Appointed 9 April 2021
British
Born April 1973 (53)
Officer history (5 former)
31 July 2021
Resigned Brown, Simon David as Director
9 April 2021
Appointed Panesar, Mandeep Singh as Director
9 April 2021
Appointed Tester, Graham Robert as Director
9 April 2021
Resigned Lewis, Richard Sean as Director
9 April 2021
Resigned Lewis, Richard as Secretary
22 October 2015
Appointed Lewis, Richard Sean as Director
22 October 2015
Resigned Lion Capital LLP as Corporate Director
22 September 2015
Appointed Brown, Simon David as Director
22 September 2015
Resigned Cooper, Paul Alexander as Director
14 July 2015
Appointed Cooper, Paul Alexander as Director
14 July 2015
Appointed Lion Capital LLP as Corporate Director
14 July 2015
Appointed Lewis, Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc308261

Holdings 4

Companies where Lion Capital Iii GP Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Has significant influence or control
Active

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Leopardi Holding Midco Limited Has significant influence or control
Lion Capital Carry II L.P. Has significant influence or control
Lion Capital Carry Iii L.P. Has significant influence or control
Lion Capital Carry IV L.P. Has significant influence or control
Lion Capital Carry L.P. Has significant influence or control
Lion Capital Fund Iii SBS (Usd), L.P. Has significant influence or control
Lion Capital Fund Iii SBS, L.P. Has significant influence or control
Lion Capital Fund IV SBS (Usd), L.P. Has significant influence or control
Lion Capital Fund IV SBS L.P. Has significant influence or control
Lion Capital Iii GP Limited This company Owns 75–100% of shares
Lion Capital IV GP Limited Owns 75–100% of shares (as a trust)
Lion Capital Ventures L.P. Has significant influence or control
Lion/seneca Carry L.P. Has significant influence or control

Filings 65

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates13 July 2026
6 October 2025Full accounts31 December 2024
29 July 2025Confirmation statement with no updates13 July 2025
1 August 2024Confirmation statement with no updates13 July 2024
Show all 65 filings

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