Draff Lion Limited

Active11730130 Private limited company
Incorporated
17 December 2018 (7 years)
Previously known as
Draft Lion Limited (until 17 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born January 1996 (30)
Director · Appointed 12 December 2025
British
Born May 1990 (36)
Corporate Secretary · Appointed 17 October 2019
Officer history (5 former)
12 December 2025
Resigned Skinner, Julian Norman Thomas as Director
12 December 2025
Appointed Sarin, Dmitry as Director
12 December 2025
Resigned Hildyard, Nigel David as Director
12 December 2025
Appointed Johnson, William Henry as Director
27 May 2020
Resigned Toor, Surinder Singh as Director
27 May 2020
Appointed Skinner, Julian Norman Thomas as Director
17 October 2019
Appointed Toor, Surinder Singh as Director
17 October 2019
Appointed Hildyard, Nigel David as Director
17 October 2019
Appointed Alter Domus (UK) Limited as Corporate Secretary
17 October 2019
Resigned Bahceci, Serkan as Director
17 October 2019
Resigned Hazelwood, Charles as Director
17 December 2018
Appointed Bahceci, Serkan as Director
17 December 2018
Appointed Hazelwood, Charles as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl033444

Holdings 1

Companies where Draff Lion Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Aae1 GP LLP Holds 75–100% of voting rights
Aae2 GP LLP Holds 75–100% of voting rights
Aae3 GP LLP Holds 75–100% of voting rights
Aauk2 GP LLP Holds 75–100% of voting rights
Aip Infrastructure LP Has significant influence or control
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Codwind Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
Fishwind Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Edingho Bidco Limited Owns 75–100% of shares
Solarmena LP Part right to 75–100% of surplus assets
Enviromena Limited Owns 75–100% of shares
Twins (Scot) LP Part right to 75–100% of surplus assets
Draff Lion Limited This company Owns 75–100% of shares
Water Twins Limited Owns 75–100% of shares
Arjun Alliance Europe 1 LP Has significant influence or control
Project Freehold Guarantor LP Has significant influence or control
Project Freehold LP Part right to 75–100% of surplus assets
Arjun Alliance Europe 2 LP Has significant influence or control
Arjun Alliance UK 2 LP Has significant influence or control
Senna Holdco Limited Owns 75–100% of shares
Senna Bidco Limited Owns 75–100% of shares
Arjun Infrastructure Renewables LLP Holds 75–100% of voting rights
Arjun GP Owns 75–100% of shares
Rome Direct LP Holds 75–100% of voting rights
Rome One LP Holds 75–100% of voting rights
Rome Three LP Holds 75–100% of voting rights
Rome Two LP Holds 75–100% of voting rights
Rome Ventures LP Holds 75–100% of voting rights
Symbiotic (Investments Midco) LP Holds 75–100% of voting rights
Symbiotic (Investments) LP Holds 75–100% of voting rights
Aip V Limited Owns 75–100% of shares
Arjun Renewables LP Part right to 25–50% of surplus assets
Fivesuns (Scot) LP Has significant influence or control
Golden Indra GP LLP Holds 75–100% of voting rights
Golden Indra LP Holds 75–100% of voting rights
Trento Holdco Limited Owns 75–100% of shares
Graywind GP LLP Holds 75–100% of voting rights
Graywind LP Has significant influence or control
Iae1 GP LLP Holds 75–100% of voting rights
Iae1 LP Holds 75–100% of voting rights
Iae Denmark Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Group of companies' accounts31 December 2025
24 December 2025Confirmation statement with no updates16 December 2025
18 December 2025Appointment of a director
18 December 2025Termination of appointment of a director
18 December 2025Termination of appointment of a director
Show all recent filings

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