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Lion Midco Limited

Lion Midco Limited is an active company incorporated on 14 July 2021 with the registered office located in London, Greater London. Lion Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13509985
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Marlin Equity Partners, 4th Floor
1 Newman Street
London
W1T 1PB
United Kingdom
Address changed on 15 Dec 2022 (2 years 9 months ago)
Previous address was Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Oct 1985
Director • Private Equity • American • Lives in United States • Born in Mar 1982
Director • Investment Professional • Italian • Lives in UK • Born in Jul 1983
Lion Topco Limited
PSC
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Mutual Companies
Lion Bidco Limited
Roland Pezzutto and Jonny Musker are mutual people.
Active
Lion Topco Limited
Roland Pezzutto and Jonny Musker are mutual people.
Active
Lion Holdco Limited
Roland Pezzutto and Jonny Musker are mutual people.
Active
Resort Bidco Limited
Jonny Musker is a mutual person.
Active
Resort Topco Limited
Jonny Musker is a mutual person.
Active
Resort Midco Limited
Jonny Musker is a mutual person.
Active
Chronos Topco Limited
Jonny Musker is a mutual person.
Active
Chronos Midco Limited
Jonny Musker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.06M
Same as previous period
Total Liabilities
-£143.06M
Increased by £10.09M (+8%)
Net Assets
£34M
Decreased by £10.09M (-23%)
Debt Ratio (%)
81%
Increased by 5.7% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Jonny Musker Appointed
4 Months Ago on 21 Apr 2025
Roland Pezzutto Resigned
4 Months Ago on 21 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Mr Peter Chung Appointed
2 Years 5 Months Ago on 8 Apr 2023
Callum John Campbell Resigned
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Roland Pezzutto as a director on 21 April 2025
Submitted on 26 Apr 2025
Appointment of Mr Jonny Musker as a director on 21 April 2025
Submitted on 26 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Jan 2024
Repayment History
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