Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Red Lion Holdings LLP
- Incorporated
- 31 July 2019 (7 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Queens Head The StreetEast ClandonGuildfordGU4 7RY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Grosvenor Red Lion Carry LLP
Corporate LLP Member · Appointed 27 September 2019
Kh V (Red Lion) LLP
Corporate LLP Member · Appointed 27 September 2019
Grosvenor Red Lion Holdings B Limited
Corporate LLP Designated Member · Appointed 31 July 2019
Grosvenor Red Lion Holdings C Limited
Corporate LLP Designated Member · Appointed 31 July 2019
Kh V Properties 103 Limited
Corporate LLP Designated Member · Appointed 31 July 2019
Kh V Properties 104 Limited
Corporate LLP Designated Member · Appointed 31 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 07211394
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)
Red Lion Holdings LLP This company Holds 75–100% of voting rights
Red Lion Holdings 1 Limited Owns 75–100% of shares
Red Lion Holdings 2 Limited Owns 75–100% of shares
Red Lion Holdings 3 Limited Owns 75–100% of shares
Red Lion Management and Administration Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- £10,314,401
- Employees
- 308
Trend
Employees
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £240,689 | |
| Current Assets | £3,851,105 | |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Net Assets | £4,091,794 | |
| Shareholder Funds | £4,091,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 20 July 2026 | Member's details changed | |||
| 20 July 2026 | Member's details changed | |||
| 20 July 2026 | Member's details changed | |||
| 20 July 2026 | Registered office address changed |
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