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Lion Capital Iii GP Limited

Lion Capital Iii GP Limited is an active company incorporated on 14 July 2015 with the registered office located in London, Greater London. Lion Capital Iii GP Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09686073
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8-10 Grosvenor Gardens
London
SW1W 0DH
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 21 Grosvenor Place London SW1X 7HF United Kingdom
Telephone
02072012200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1978
Director • Head Of Finance • British • Lives in UK • Born in Apr 1973
Lion Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Robert Tester and Mandeep Singh Panesar are mutual people.
Active
Lion Capital Iv GP Limited
Graham Robert Tester and Mandeep Singh Panesar are mutual people.
Active
Nala Afflelou Topco Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Nala Afflelou Bidco Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Lion-Shoes Topco Limited
Graham Robert Tester and Mandeep Singh Panesar are mutual people.
Active
Nala As Bidco Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Nala As Topco Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Klotho Brands Limited
Graham Robert Tester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35
Increased by £35 (%)
Turnover
Unreported
Increased by £301.46K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£870.04K
Increased by £337.5K (+63%)
Total Liabilities
-£888.6K
Decreased by £43.31K (-5%)
Net Assets
-£18.56K
Increased by £380.81K (-95%)
Debt Ratio (%)
102%
Decreased by 72.86% (-42%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 29 Jul 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Satisfaction of charge 096860730017 in full
Submitted on 14 Aug 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 18 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
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