LION CAPITAL LLP

Parent entities and officers

Active 7

1
Tester, Graham Robert
Born in April 1973
Individual (14 offsprings)
Officer
2013-02-07 ~ now
OF - LLP Member → CIF 0
2
Riad, Johnathan
Born in November 1997
Individual (3 offsprings)
Officer
2023-10-31 ~ now
OF - LLP Member → CIF 0
3
Leyre, Amaury
Born in September 1992
Individual (6 offsprings)
Officer
2019-11-04 ~ now
OF - LLP Member → CIF 0
4
Zappaterra, Fabrizio Dorian
Born in July 1973
Individual (11 offsprings)
Officer
2019-06-04 ~ now
OF - LLP Member → CIF 0
5
Lea, Lyndon
Born in January 1969
Individual (23 offsprings)
Officer
2004-06-29 ~ now
OF - LLP Designated Member → CIF 0
Mr Lyndon Lea
Born in January 1969
Individual (23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
6
Darwent, Robert
Born in October 1972
Individual (10 offsprings)
Officer
2004-06-29 ~ now
OF - LLP Designated Member → CIF 0
Mr Robert Darwent
Born in October 1972
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
7
LION CAPITAL MANAGEMENT SERVICES LIMITED
8-10, Grosvenor Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-02-02 ~ now
OF - LLP Member → CIF 0

Ceased 54

1
Van Tuyll, Julia
Born in November 1978
Individual
Officer
2015-02-05 ~ 2019-12-19
OF - LLP Member → CIF 0
2
Herberstein, Maximillian
Born in March 1977
Individual
Officer
2004-06-29 ~ 2005-06-16
OF - LLP Member → CIF 0
3
Sessa, Emanuele
Born in June 1993
Individual
Officer
2019-10-21 ~ 2022-09-05
OF - LLP Member → CIF 0
4
Woods, Jan Louise
Born in March 1969
Individual
Officer
2011-10-01 ~ 2021-09-22
OF - LLP Member → CIF 0
5
Tejani, Anand Navinchandra
Born in February 1975
Individual (2 offsprings)
Officer
2004-06-29 ~ 2005-09-19
OF - LLP Member → CIF 0
6
Riad, Johnathan
Born in November 1997
Individual (3 offsprings)
Officer
2023-10-05 ~ 2023-10-05
OF - LLP Member → CIF 0
7
Bondy, Todd
Born in January 1986
Individual
Officer
2011-10-07 ~ 2012-06-14
OF - LLP Member → CIF 0
Bondy, Todd Mosley
Born in January 1986
Individual
Officer
2012-10-01 ~ 2015-03-23
OF - LLP Member → CIF 0
8
Biba, Elvin, Associate
Born in July 1990
Individual
Officer
2022-08-09 ~ 2023-08-25
OF - LLP Member → CIF 0
9
Zappaterra, Fabrizio
Born in July 1973
Individual (11 offsprings)
Officer
2004-06-29 ~ 2005-09-02
OF - LLP Member → CIF 0
10
Halstenberg, Dominik
Born in August 1974
Individual (2 offsprings)
Officer
2005-09-29 ~ 2019-01-31
OF - LLP Member → CIF 0
11
Banerjee, Kushal Kumar
Born in June 1986
Individual (8 offsprings)
Officer
2012-09-03 ~ 2017-07-31
OF - LLP Member → CIF 0
12
De Carvalho, Alexander Alfred Charles
Born in December 1984
Individual (6 offsprings)
Officer
2011-01-17 ~ 2016-09-30
OF - LLP Member → CIF 0
13
Smialek, Kenneth Stanley
Born in September 1956
Individual
Officer
2008-12-15 ~ 2012-03-31
OF - LLP Member → CIF 0
14
Mayer, Patrick Kelly
Born in February 1964
Individual
Officer
2004-06-29 ~ 2014-01-15
OF - LLP Member → CIF 0
15
Savul, Karim
Born in June 1981
Individual
Officer
2005-09-29 ~ 2007-04-13
OF - LLP Member → CIF 0
16
Lindberg, Eric
Born in August 1971
Individual
Officer
2008-09-15 ~ 2015-03-30
OF - LLP Member → CIF 0
17
Cosulich, Augusto
Born in December 1991
Individual
Officer
2018-02-23 ~ 2020-06-17
OF - LLP Member → CIF 0
18
Cocker, James
Born in November 1982
Individual (6 offsprings)
Officer
2006-09-11 ~ 2019-06-30
OF - LLP Member → CIF 0
19
Weymeis, Bart Koen
Born in July 1989
Individual
Officer
2015-12-14 ~ 2016-08-31
OF - LLP Member → CIF 0
20
Brigleb, Christopher
Born in June 1985
Individual (1 offspring)
Officer
2013-09-18 ~ 2015-03-30
OF - LLP Member → CIF 0
21
Benazech, Victor Francois Robert
Born in April 1984
Individual (1 offspring)
Officer
2014-07-22 ~ 2018-03-30
OF - LLP Member → CIF 0
22
Ye, Yin
Born in November 1985
Individual
Officer
2010-10-28 ~ 2014-06-25
OF - LLP Member → CIF 0
23
Malchione, Helena Duey
Born in October 1990
Individual (1 offspring)
Officer
2015-12-22 ~ 2019-10-15
OF - LLP Member → CIF 0
24
Velussi, Luca
Born in November 1969
Individual (3 offsprings)
Officer
2004-06-29 ~ 2005-04-25
OF - LLP Member → CIF 0
25
Vassie, Claire
Born in May 1990
Individual
Officer
2019-10-07 ~ 2021-08-19
OF - LLP Member → CIF 0
26
Dunlop, Janet Mary
Born in July 1962
Individual (2 offsprings)
Officer
2007-02-19 ~ 2013-12-04
OF - LLP Member → CIF 0
27
Dovermann, Daphne Maud Arnoldine
Born in April 1993
Individual (2 offsprings)
Officer
2018-11-15 ~ 2020-02-28
OF - LLP Member → CIF 0
28
Schnau, Florian Hans-dieter
Born in April 1974
Individual
Officer
2006-09-11 ~ 2008-05-09
OF - LLP Member → CIF 0
29
Das, Ellen
Born in December 1976
Individual (1 offspring)
Officer
2007-02-19 ~ 2012-11-21
OF - LLP Member → CIF 0
30
Nesler, Claire Alyce
Born in May 1989
Individual
Officer
2018-11-21 ~ 2023-07-14
OF - LLP Member → CIF 0
31
Chang, Jeff I Wen
Born in June 1980
Individual
Officer
2008-01-14 ~ 2011-09-22
OF - LLP Member → CIF 0
Chang, Jeff I-wen
Born in June 1980
Individual
Officer
2008-01-14 ~ 2015-03-26
OF - LLP Member → CIF 0
32
Minnick, Mary Ellen
Born in November 1959
Individual (2 offsprings)
Officer
2007-05-01 ~ 2018-03-07
OF - LLP Member → CIF 0
33
Muse, John
Born in February 1951
Individual
Officer
2004-06-29 ~ 2004-12-31
OF - LLP Designated Member → CIF 0
34
Brown, Simon David
Born in October 1960
Individual (4 offsprings)
Officer
2015-11-19 ~ 2021-07-31
OF - LLP Member → CIF 0
35
Cora, Matteo
Born in January 1979
Individual (5 offsprings)
Officer
2008-03-03 ~ 2017-10-31
OF - LLP Member → CIF 0
36
Chesnais, Fabrice Aurelien
Born in September 1983
Individual
Officer
2010-09-27 ~ 2016-09-30
OF - LLP Member → CIF 0
37
Elsarky, Mohamed
Born in July 1957
Individual (1 offspring)
Officer
2007-02-28 ~ 2009-12-31
OF - LLP Member → CIF 0
38
Sewell, George
Born in November 1946
Individual
Officer
2007-05-21 ~ 2012-03-31
OF - LLP Member → CIF 0
39
Muras, Jeremy
Born in February 1973
Individual
Officer
2015-02-16 ~ 2016-03-08
OF - LLP Member → CIF 0
40
Schuster, Jan Frederik
Born in April 1979
Individual (5 offsprings)
Officer
2008-09-01 ~ 2018-10-31
OF - LLP Member → CIF 0
41
Von Paleske, Andreas
Born in May 1977
Individual
Officer
2005-09-29 ~ 2013-08-31
OF - LLP Member → CIF 0
42
Richardson, Neil Adamson
Born in January 1957
Individual (11 offsprings)
Officer
2004-06-29 ~ 2013-12-31
OF - LLP Designated Member → CIF 0
43
Cooper, Paul Alexander
Born in August 1972
Individual (4 offsprings)
Officer
2012-12-14 ~ 2015-09-30
OF - LLP Member → CIF 0
44
Monod, Estelle
Born in March 1979
Individual
Officer
2007-04-16 ~ 2008-02-01
OF - LLP Member → CIF 0
45
Ferran, Javier
Born in August 1956
Individual (3 offsprings)
Officer
2005-09-29 ~ 2018-12-31
OF - LLP Member → CIF 0
46
O'connor, Paul Simon Rory
Born in October 1966
Individual (1 offspring)
Officer
2011-10-01 ~ 2015-03-24
OF - LLP Member → CIF 0
47
De Panafieu, Thierry
Born in June 1971
Individual
Officer
2004-06-29 ~ 2005-09-02
OF - LLP Member → CIF 0
48
Capps, Jacob Richard
Born in October 1973
Individual
Officer
2007-04-01 ~ 2015-03-31
OF - LLP Member → CIF 0
49
Cohen, Daryl
Born in June 1978
Individual
Officer
2004-06-29 ~ 2005-09-16
OF - LLP Member → CIF 0
50
Wagner, Rachel Anne
Born in March 1982
Individual
Officer
2008-09-02 ~ 2012-04-05
OF - LLP Member → CIF 0
51
Nottin, Fabrice
Born in June 1978
Individual
Officer
2005-09-29 ~ 2011-10-07
OF - LLP Member → CIF 0
52
Wilson, Matthew Phillip
Born in January 1986
Individual (9 offsprings)
Officer
2013-05-21 ~ 2019-12-31
OF - LLP Member → CIF 0
53
Lobmeyr, Stephan Maximilian
Born in July 1966
Individual (10 offsprings)
Officer
2004-06-29 ~ 2005-03-23
OF - LLP Member → CIF 0
54
HM EUROPE NO 2 LIMITED
21 Grosvenor Place, London
Corporate
Officer
2004-06-08 ~ 2004-06-29
PE - LLP Designated Member → CIF 0
PE - LLP Designated Member → CIF 0

Company in focus

Previous name

HM (EU) PARTNERS LLP - 2005-05-09

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

LION CAPITAL LLP
Info
HM (EU) PARTNERS LLP - 2005-05-09
Registered number OC308261
8-10 Grosvenor Gardens, London SW1W 0DH
LIMITED LIABILITY PARTNERSHIP incorporated on 2004-06-08 (21 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0
LION CAPITAL LLP
S
Registered number OC308261
21, Grosvenor Place, London, England, SW1X 7HF
UNITED KINGDOM
CIF 1 CIF 2 CIF 3
LION CAPITAL LLP
S
Registered number OC308261
21 Grosvenor Place, London, United Kingdom, SW1X 7HF
ENGLAND AND WALES
CIF 4 CIF 5
LION CAPITAL LLP
S
Registered number Oc308261
15-17, Jack's Place, 6 Corbet Place, London, England, E1 6NN
Limited Liability Partnership in Companies House, England And Wales
CIF 6
LION CAPITAL LLP
S
Registered number Oc308261
21, Grosvenor Place, London, England, SW1X 7HF
Limited Liability Partnership in Companies House, England
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
Limited Liability Partnership in Companies House, England And Wales
CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
Limited Liability Partnership in Companies House, England And Wales, England
CIF 19 CIF 20 CIF 21 CIF 22
Limited Liability Partnership in Companies House, England And Wales, United Kingdom
CIF 23 CIF 24
Limited Liability Partnership in Companies House, United Kingdom
CIF 25
LION CAPITAL LLP
S
Registered number Oc308261
21, Grosvenor Place, London, Ireland, SW1X 7HF
Limited Liability Partnership in Companies House England/Wales, England
CIF 26
LION CAPITAL LLP
S
Registered number Oc308261
21, Grosvenor Place, London, SW1X 7HF
Limited Liability Partnership in Companies House, England
CIF 27
LION CAPITAL LLP
S
Registered number Oc308261
21, Grosvenor Place, London, United Kingdom
Limited Liability Partnership in Companies House, England & Wales
CIF 28
LION CAPITAL LLP
S
Registered number Oc308261
21, Grosvenor Place, London, United Kingdom, SW1X 7HF
Limited Liability Partnership in Companies House, England And Wales
CIF 29
Limited Liability Partnership in United Kingdom
CIF 30
Llp in England And Wales, United Kingdom
CIF 31
Uk Limited Liability Partnership in Companies House, England And Wales
CIF 32
LION CAPITAL LLP
S
Registered number Oc308261
21, Grosvenor Plaxw, London, England, SW1X 7HF
Limited Liability Partnership in Companies House, England
CIF 33

(more)

Offspring entities and appointments

Active 18

1
JOHN VARVATOS UK LIMITED
6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Has significant influence or control as a member of a firm → OE
2
LEOPARDI HOLDING MIDCO LIMITED
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents)
Person with significant control
2019-06-20 ~ now
CIF 25 - Has significant influence or control → OE
3
LION CAPITAL (NOMINEES) LIMITED
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2017-05-08 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
4
LION CAPITAL CARRY II L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 8 - Has significant influence or control → OE
5
LION CAPITAL CARRY III L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 10 - Has significant influence or control → OE
6
LION CAPITAL CARRY IV L.P.
- now
LION CAPITAL CARRY 2015 L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 27 - Has significant influence or control → OE
7
LION CAPITAL CARRY L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 7 - Has significant influence or control → OE
8
LION CAPITAL FUND III SBS (USD), L.P.
- now
LION CAPITAL III SBS (USD), L.P. - 2010-12-23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 11 - Has significant influence or control → OE
9
LION CAPITAL FUND III SBS, L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 9 - Has significant influence or control → OE
10
LION CAPITAL FUND IV SBS (USD), L.P.
- now
LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 13 - Has significant influence or control → OE
11
LION CAPITAL FUND IV SBS L.P.
- now
LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 33 - Has significant influence or control → OE
12
LION CAPITAL GENERAL PARTNER LLP
- now
HMEU2 GP LLP - 2005-05-09
21 Grosvenor Place, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Right to surplus assets - 75% or more → OE
CIF 21 - Right to appoint or remove members → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
Officer
2012-12-21 ~ dissolved
CIF 1 - LLP Member → ME
13
LION CAPITAL II GP LIMITED
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
14
LION CAPITAL III GP LIMITED
8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
15
LION CAPITAL IV GP LIMITED
- now
LION CAPITAL 2015 GP LIMITED - 2017-06-05
8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
LION CAPITAL VENTURES L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 15 - Has significant influence or control → OE
17
LION/HEAVEN UK LIMITED
Jack's Place C15-c17, 6 Corbet Place, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Has significant influence or control → OE
18
LION/SENECA CARRY L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 12 - Has significant influence or control → OE

Ceased 14

1
ALL SAINTS RETAIL LIMITED
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-20
CIF 6 - Has significant influence or control → OE
2
ALLSAINTS HUB LIMITED
Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-07-02 ~ 2023-11-20
CIF 14 - Has significant influence or control → OE
3
ALLSAINTS USA LIMITED
- now
ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
ALL SAINTS LONDON LIMITED - 2008-09-30
Unit C15-17 Jacks Place, 6 Corbet Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-11-20
CIF 16 - Has significant influence or control → OE
4
ALLSAINTS VENTURES LIMITED
Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-11-20
CIF 17 - Has significant influence or control → OE
CIF 17 - Has significant influence or control as a member of a firm → OE
5
ALLSAINTS WHOLESALE LIMITED
Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-11-20
CIF 18 - Has significant influence or control → OE
6
JVUK HOLDCO LIMITED
Unit C15-c17 Jack's Place, 6 Corbet Place, London
Active Corporate (3 parents)
Person with significant control
2020-09-23 ~ 2023-11-20
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
7
KLOTHO BRANDS LIMITED
- now
LION/HEAVEN UK II LIMITED - 2024-07-25
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-11-20
CIF 24 - Has significant influence or control → OE
8
LION CAPITAL GENERAL PARTNER II LLP
21 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2012-12-21 ~ 2014-11-27
CIF 2 - LLP Member → ME
9
LION CAPITAL GENERAL PARTNER III LLP
21 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2012-12-21 ~ 2014-11-27
CIF 3 - LLP Member → ME
10
LION CAPITAL II GP LIMITED
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ 2015-10-22
CIF 4 - Director → ME
11
LION CAPITAL III GP LIMITED
8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-07-14 ~ 2015-10-22
CIF 5 - Director → ME
12
LION-SHOES MIDCO LIMITED
- now
LION/BLUEBELL MIDCO LIMITED - 2015-01-05
8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-11-20
CIF 22 - Has significant influence or control as a member of a firm → OE
13
LOUNGERS LIMITED
- now
LOUNGERS PLC - 2025-02-17
26 Baldwin Street, Bristol
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-03-28 ~ 2025-02-11
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
PERRICONE MD COSMECEUTICALS UK LIMITED
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-10-01
CIF 31 - Right to appoint or remove directors as a member of a firm → OE
CIF 31 - Has significant influence or control as a member of a firm → OE