LION MIDCO LIMITED

Key Data

Status

Active

Company No.

13509985

Incorporation date

14/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

25/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

25/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

08/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

26/04/2025

Termination of appointment of Roland Pezzutto as a director on 2025-04-21

View PDF (1 pages)

26/04/2025

Appointment of Mr Jonny Musker as a director on 2025-04-21

View PDF (2 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (5 pages)

09/04/2023

Appointment of Mr Peter Chung as a director on 2023-04-08

View PDF (2 pages)

24/02/2023

Termination of appointment of Callum John Campbell as a director on 2023-02-24

View PDF (1 pages)

27/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/12/2022

Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 2022-12-15

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
881.60K
-
0.00
-
-

2021
0
881.60K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

881.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruane, Anthony Martin	Director	30/07/2021 - 01/08/2022	11
Pezzutto, Roland	Director	14/07/2021 - 21/04/2025	10
Mr Callum John Campbell	Director	30/07/2021 - 24/02/2023	14
Chung, Peter	Director	08/04/2023 - Present	5
Musker, Jonny	Director	21/04/2025 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About LION MIDCO LIMITED

LION MIDCO LIMITED is an(a) Active company incorporated on 14/07/2021 with the registered office located at C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LION MIDCO LIMITED?

LION MIDCO LIMITED is currently Active. It was registered on 14/07/2021 .

Where is LION MIDCO LIMITED located?

LION MIDCO LIMITED is registered at C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PB.

What does LION MIDCO LIMITED do?

LION MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LION MIDCO LIMITED?

The latest filing was on 25/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.