EUROREGISTRY
GB · Company with significant control
Lion Capital Llp
Lion Capital Llp is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Lion Capital Llp
- Type
- Corporate entity
- Registration number
- Oc308261
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lion Capital Llp's companies
- Lion Capital Llp holds 75% or more of the shares in 2 of the 13 companies listed below.
- Main lines of business: activities of financial services holding companies (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Edinburgh (10), London (2) and Fareham (1).
- The companies were incorporated between 2004 and 2019.
- 10 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lion Capital Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEOPARDI HOLDING MIDCO LIMITED 12062111 · Private Limited Company | Active | 20 June 2019 | Fareham | Activities of other holding companies n.e.c. | Has significant influence or control | 20 June 2019 |
| LION CAPITAL CARRY II L.P. SL006001 · Limited Partnership | Active | 5 March 2007 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION CAPITAL CARRY III L.P. SL008053 · Limited Partnership | Active | 21 July 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION CAPITAL CARRY IV L.P. SL019276 · Limited Partnership | Active | 21 January 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION CAPITAL CARRY L.P. SL005219 · Limited Partnership | Active | 10 June 2004 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION CAPITAL FUND III SBS (USD), L.P. SL008406 · Limited Partnership | Active | 25 November 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION CAPITAL FUND III SBS, L.P. SL008052 · Limited Partnership | Active | 21 July 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION CAPITAL FUND IV SBS (USD), L.P. SL024104 · Limited Partnership | Active | 4 December 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION CAPITAL FUND IV SBS L.P. SL024105 · Limited Partnership | Active | 4 December 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION CAPITAL VENTURES L.P. SL010002 · Limited Partnership | Active | 9 December 2011 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION/SENECA CARRY L.P. SL010998 · Limited Partnership | Active | 5 July 2012 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LION CAPITAL III GP LIMITED 09686073 · Private Limited Company | Active | 14 July 2015 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LION CAPITAL IV GP LIMITED 09714580 · Private Limited Company | Active | 3 August 2015 | London | Activities of financial services holding companies | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Lion Capital Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| JVUK HOLDCO LIMITED 12899222 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2020 | 20 November 2023 |
| ALLSAINTS HUB LIMITED 12079909 · Private Limited Company | Has significant influence or control | 2 July 2019 | 20 November 2023 |
| LOUNGERS LIMITED 11910770 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 March 2019 | 11 February 2025 |
| ALL SAINTS RETAIL LIMITED 04096157 · Private Limited Company | Has significant influence or control | 6 April 2016 | 20 November 2023 |
| ALLSAINTS USA LIMITED 04174188 · Private Limited Company | Has significant influence or control | 6 April 2016 | 20 November 2023 |
| ALLSAINTS VENTURES LIMITED 09456720 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 | 20 November 2023 |
| ALLSAINTS WHOLESALE LIMITED 09684440 · Private Limited Company | Has significant influence or control | 6 April 2016 | 20 November 2023 |
| KLOTHO BRANDS LIMITED 07616963 · Private Limited Company | Has significant influence or control | 6 April 2016 | 20 November 2023 |
| LION-SHOES MIDCO LIMITED 09154474 · Private Limited Company | Has significant influence or control, as a member of a firm | 6 April 2016 | 20 November 2023 |
| PERRICONE MD COSMECEUTICALS UK LIMITED 06471993 · Private Limited Company | Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 6 April 2016 | 1 October 2020 |
Connections
Others with significant control of these companies
- Lion Capital Ii Gp LimitedLION CAPITAL CARRY II L.P.
- Lyndon LeaLION CAPITAL CARRY II L.P.
- Lion Capital Iii Gp LimitedLION CAPITAL CARRY III L.P.
- Lion Capital Iv Gp LimitedLION CAPITAL CARRY IV L.P.
- Lion Capital General Partners LlpLION CAPITAL CARRY L.P.
- Robert DarwentLION CAPITAL VENTURES L.P.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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