Lion Capital LLP

ActiveOC308261 Limited liability partnership

Incorporated: 8 June 2004 (22 years)
Industry: None Supplied (None Supplied)
Owned by: Lyndon Lea
Accounts type: Group
Region: Greater London
Address: 8-10 Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 October 2027
Last conf. stmt: 22 September 2026

Charges

Total: 37
Outstanding: 4
Part satisfied: 0
Satisfied: 33

Officers 6 active

Officer details are public data from the Companies House register.

Riad, Johnathan

LLP Member · Appointed 31 October 2023

Also at CF Exedra Holdings Limited, CF Exedra Bidco Limited, Gordon Ramsay Restaurants (Global) Ltd

Born November 1997

Zappaterra, Fabrizio Dorian

LLP Member · Appointed 4 June 2019

Also at Leopardi Holding Midco Limited · more companies

Born July 1973 (53)

Lion Capital Management Services Limited

Corporate LLP Member · Appointed 2 February 2015

Tester, Graham Robert

LLP Member · Appointed 7 February 2013

Born April 1973 (53)

Darwent, Robert

LLP Designated Member · Appointed 29 June 2004

Born October 1972 (54)

Lea, Lyndon

LLP Designated Member · Appointed 29 June 2004

Also at Klotho Brands Limited · more companies

Born January 1969 (57)

Officer history (58 former)

31 December 2025

Resigned Leyre, Amaury as LLP Member

31 October 2023

Appointed Riad, Johnathan as LLP Member

5 October 2023

Appointed Riad, Johnathan as LLP Member

5 October 2023

Resigned Riad, Johnathan as LLP Member

25 August 2023

Resigned Biba, Elvin, Associate as LLP Member

14 July 2023

Resigned Nesler, Claire Alyce as LLP Member

5 September 2022

Resigned Sessa, Emanuele as LLP Member

9 August 2022

Appointed Biba, Elvin, Associate as LLP Member

22 September 2021

Resigned Woods, Jan Louise as LLP Member

19 August 2021

Resigned Vassie, Claire as LLP Member

31 July 2021

Resigned Brown, Simon David as LLP Member

17 June 2020

Resigned Cosulich, Augusto as LLP Member

28 February 2020

Resigned Dovermann, Daphne Maud Arnoldine as LLP Member

31 December 2019

Resigned Wilson, Matthew Phillip as LLP Member

19 December 2019

Resigned Van Tuyll, Julia as LLP Member

4 November 2019

Appointed Leyre, Amaury as LLP Member

21 October 2019

Appointed Sessa, Emanuele as LLP Member

15 October 2019

Resigned Malchione, Helena Duey as LLP Member

7 October 2019

Appointed Vassie, Claire as LLP Member

30 June 2019

Resigned Cocker, James as LLP Member

4 June 2019

Appointed Zappaterra, Fabrizio Dorian as LLP Member

31 January 2019

Resigned Halstenberg, Dominik as LLP Member

31 December 2018

Resigned Ferran, Javier as LLP Member

21 November 2018

Appointed Nesler, Claire Alyce as LLP Member

15 November 2018

Appointed Dovermann, Daphne Maud Arnoldine as LLP Member

31 October 2018

Resigned Schuster, Jan Frederik as LLP Member

30 March 2018

Resigned Benazech, Victor Francois Robert as LLP Member

7 March 2018

Resigned Minnick, Mary Ellen as LLP Member

23 February 2018

Appointed Cosulich, Augusto as LLP Member

31 October 2017

Resigned Cora, Matteo as LLP Member

31 July 2017

Resigned Banerjee, Kushal Kumar as LLP Member

30 September 2016

Resigned Chesnais, Fabrice Aurelien as LLP Member

30 September 2016

Resigned De Carvalho, Alexander Alfred Charles as LLP Member

31 August 2016

Resigned Weymeis, Bart Koen as LLP Member

8 March 2016

Resigned Muras, Jeremy as LLP Member

22 December 2015

Appointed Malchione, Helena Duey as LLP Member

14 December 2015

Appointed Weymeis, Bart Koen as LLP Member

19 November 2015

Appointed Brown, Simon David as LLP Member

30 September 2015

Resigned Cooper, Paul Alexander as LLP Member

31 March 2015

Resigned Capps, Jacob Richard as LLP Member

30 March 2015

Resigned Brigleb, Christopher as LLP Member

30 March 2015

Resigned Lindberg, Eric as LLP Member

26 March 2015

Resigned Chang, Jeff I-Wen as LLP Member

24 March 2015

Resigned O'Connor, Paul Simon Rory as LLP Member

23 March 2015

Resigned Bondy, Todd Mosley as LLP Member

16 February 2015

Appointed Muras, Jeremy as LLP Member

5 February 2015

Appointed Van Tuyll, Julia as LLP Member

2 February 2015

Appointed Lion Capital Management Services Limited as Corporate LLP Member

22 July 2014

Appointed Benazech, Victor Francois Robert as LLP Member

25 June 2014

Resigned Ye, Yin as LLP Member

15 January 2014

Resigned Mayer, Patrick Kelly as LLP Member

31 December 2013

Resigned Richardson, Neil Adamson as LLP Designated Member

4 December 2013

Resigned Dunlop, Janet Mary as LLP Member

18 September 2013

Appointed Brigleb, Christopher as LLP Member

31 August 2013

Resigned Von Paleske, Andreas as LLP Member

21 May 2013

Appointed Wilson, Matthew Phillip as LLP Member

7 February 2013

Appointed Tester, Graham Robert as LLP Member

14 December 2012

Appointed Cooper, Paul Alexander as LLP Member

21 November 2012

Resigned Das, Ellen as LLP Member

1 October 2012

Appointed Bondy, Todd Mosley as LLP Member

3 September 2012

Appointed Banerjee, Kushal Kumar as LLP Member

14 June 2012

Resigned Bondy, Todd as LLP Member

5 April 2012

Resigned Wagner, Rachel Anne as LLP Member

31 March 2012

Resigned Sewell, George as LLP Member

31 March 2012

Resigned Smialek, Kenneth Stanley as LLP Member

7 October 2011

Appointed Bondy, Todd as LLP Member

7 October 2011

Resigned Nottin, Fabrice as LLP Member

1 October 2011

Appointed Woods, Jan Louise as LLP Member

1 October 2011

Appointed O'Connor, Paul Simon Rory as LLP Member

22 September 2011

Resigned Chang, Jeff I Wen as LLP Member

17 January 2011

Appointed De Carvalho, Alexander Alfred Charles as LLP Member

28 October 2010

Appointed Ye, Yin as LLP Member

27 September 2010

Appointed Chesnais, Fabrice Aurelien as LLP Member

31 December 2009

Resigned Elsarky, Mohamed as LLP Member

15 December 2008

Appointed Smialek, Kenneth Stanley as LLP Member

15 September 2008

Appointed Lindberg, Eric as LLP Member

2 September 2008

Appointed Wagner, Rachel Anne as LLP Member

1 September 2008

Appointed Schuster, Jan Frederik as LLP Member

9 May 2008

Resigned Schnau, Florian Hans-Dieter as LLP Member

3 March 2008

Appointed Cora, Matteo as LLP Member

1 February 2008

Resigned Monod, Estelle as LLP Member

14 January 2008

Appointed Chang, Jeff I-Wen as LLP Member

14 January 2008

Appointed Chang, Jeff I Wen as LLP Member

21 May 2007

Appointed Sewell, George as LLP Member

1 May 2007

Appointed Minnick, Mary Ellen as LLP Member

16 April 2007

Appointed Monod, Estelle as LLP Member

13 April 2007

Resigned Savul, Karim as LLP Member

1 April 2007

Appointed Capps, Jacob Richard as LLP Member

28 February 2007

Appointed Elsarky, Mohamed as LLP Member

19 February 2007

Appointed Dunlop, Janet Mary as LLP Member

19 February 2007

Appointed Das, Ellen as LLP Member

11 September 2006

Appointed Schnau, Florian Hans-Dieter as LLP Member

11 September 2006

Appointed Cocker, James as LLP Member

29 September 2005

Appointed Nottin, Fabrice as LLP Member

29 September 2005

Appointed Von Paleske, Andreas as LLP Member

29 September 2005

Appointed Halstenberg, Dominik as LLP Member

29 September 2005

Appointed Savul, Karim as LLP Member

29 September 2005

Appointed Ferran, Javier as LLP Member

19 September 2005

Resigned Tejani, Anand Navinchandra as LLP Member

16 September 2005

Resigned Cohen, Daryl as LLP Member

2 September 2005

Resigned De Panafieu, Thierry as LLP Member

2 September 2005

Resigned Zappaterra, Fabrizio as LLP Member

16 June 2005

Resigned Herberstein, Maximillian as LLP Member

25 April 2005

Resigned Velussi, Luca as LLP Member

23 March 2005

Resigned Lobmeyr, Stephan Maximilian as LLP Member

31 December 2004

Resigned Muse, John as LLP Designated Member

29 June 2004

Appointed Zappaterra, Fabrizio as LLP Member

29 June 2004

Appointed Muse, John as LLP Designated Member

29 June 2004

Appointed Herberstein, Maximillian as LLP Member

29 June 2004

Appointed Velussi, Luca as LLP Member

29 June 2004

Appointed Cohen, Daryl as LLP Member

29 June 2004

Appointed Lobmeyr, Stephan Maximilian as LLP Member

29 June 2004

Appointed Tejani, Anand Navinchandra as LLP Member

29 June 2004

Appointed De Panafieu, Thierry as LLP Member

29 June 2004

Appointed Richardson, Neil Adamson as LLP Designated Member

29 June 2004

Appointed Lea, Lyndon as LLP Designated Member

29 June 2004

Appointed Mayer, Patrick Kelly as LLP Member

29 June 2004

Appointed Darwent, Robert as LLP Designated Member

29 June 2004

Resigned Hm Europe No 2 Limited as Corporate LLP Designated Member

29 June 2004

Resigned Hm Europe No 1 Limited as Corporate LLP Designated Member

8 June 2004

Appointed Hm Europe No 2 Limited as Corporate LLP Designated Member

8 June 2004

Appointed Hm Europe No 1 Limited as Corporate LLP Designated Member

Ownership 2 active

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

Lyndon Lea

Individual · Notified 6 April 2016

Right to 50–75% of surplus assets

Right to appoint and remove members

British

Born January 1969 (57)

Robert Darwent

Individual · Notified 6 April 2016

Has significant influence or control

British

Born October 1972 (54)

Holdings 13

Companies where Lion Capital LLP is registered as a person with significant control

Leopardi Holding Midco Limited

Has significant influence or control

Active

Lion Capital Carry II L.P.

Has significant influence or control

Active

Lion Capital Carry Iii L.P.

Has significant influence or control

Active

Lion Capital Carry IV L.P.

Has significant influence or control

Active

Lion Capital Carry L.P.

Has significant influence or control

Active

Lion Capital Fund Iii SBS (Usd), L.P.

Has significant influence or control

Active

Lion Capital Fund Iii SBS, L.P.

Has significant influence or control

Active

Lion Capital Fund IV SBS (Usd), L.P.

Has significant influence or control

Active

Lion Capital Fund IV SBS L.P.

Has significant influence or control

Active

Lion Capital Iii GP Limited

Owns 75–100% of shares

Active

Lion Capital IV GP Limited

Owns 75–100% of shares (as a trust)

Active

Lion Capital Ventures L.P.

Has significant influence or control

Active

Lion/seneca Carry L.P.

Has significant influence or control

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Group of companies' accounts	31 December 2025
2 March 2026	Member's details changed
5 January 2026	Termination of appointment of a member
7 October 2025	Group of companies' accounts	31 December 2024
25 September 2025	Confirmation statement with no updates	22 September 2025