Lion Bidco Limited

Active13486951 Private limited company
Incorporated
1 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Peter Chung
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Marlin Equity Partners
4th Floor
1 Newman Street
London
W1T 1PB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chung, Peter
Director · Appointed 25 April 2025
American
Born March 1982 (44)
Director · Appointed 21 April 2025
British
Born October 1985 (41)
Officer history (4 former)
25 April 2025
Appointed Chung, Peter as Director
21 April 2025
Appointed Musker, Jonny as Director
21 April 2025
Resigned Mair, Walter as Director
21 April 2025
Resigned Pezzutto, Roland as Director
24 February 2023
Resigned Campbell, Callum John as Director
1 August 2022
Resigned Ruane, Anthony Martin as Director
30 July 2021
Appointed Ruane, Anthony Martin as Director
30 July 2021
Appointed Campbell, Callum John as Director
1 July 2021
Appointed Mair, Walter as Director
1 July 2021
Appointed Pezzutto, Roland as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13510044

Holdings 2

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

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 July 2021
Ceased David Mcgovern — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Lion Midco Limited Owns 75–100% of shares
Lion Holdco Limited Owns 75–100% of shares
Lion Bidco Limited This company Owns 75–100% of shares

Financials

Net Assets
£881,601
Cash
£5,500,000
Debt Ratio
99%
Current Ratio
0.2x
Balance sheet detail
2021
Fixed Assets£116,906,626
Current Assets£29,627,413
Debtors£24,127,413
Cash£5,500,000
Creditors (< 1 year)£145,652,438
Net Current Assets(£116,025,025)
Net Assets£881,601
Shareholder Funds£881,601

Filings

Filing history not loaded yet. See it on Companies House

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