Lionfish Litigation Finance Limited. net worth, address, company information. Free

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Lionfish Litigation Finance Limited (reg no 12165991) is a private limited company created on 2019-08-20 in United Kingdom. This business was registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Having undergone a change in 2021-11-30, the previous name this business utilized was Lionfish Litigation Finance (Uk) Limited. Lionfish Litigation Finance Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Lionfish Litigation Finance Limited
Number	12165991
Date of Incorporation:	2019/08/20
End of financial year:	31 December
Address:	C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned firm, we can name: Gavin W. (appointed on 13 July 2023), Oliver B. (appointment date: 11 July 2023), Tanya L. (appointed on 11 July 2023). The Companies House indexes 3 persons of significant control, namely: Blackmead Infrastructure Limited is located at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rbg Holdings Plc is located at St. Andrew Street, EC4A 3AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jon L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Blackmead Infrastructure Limited

11 July 2023

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (Companies House)
Registration number	08928992
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rbg Holdings Plc

30 April 2020 - 11 July 2023

Address	9-13 St. Andrew Street, London, EC4A 3AF, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	11189598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jon L.

20 August 2019 - 30 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Sat, 19th Aug 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sat, 19th Aug 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 20th, July 2023 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2023 \| resolution	Free Download (1 page)
(AP01) On Thu, 13th Jul 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, July 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, July 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 121659910003, created on Tue, 11th Jul 2023 filed on: 14th, July 2023 \| mortgage	Free Download (38 pages)
(AP01) On Tue, 11th Jul 2023 new director was appointed. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 11th Jul 2023 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 12th Jul 2023. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: 9-13 st Andrew Street London EC4A 3AF United Kingdom filed on: 12th, July 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 11th Jul 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 11th Jul 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 11th Jul 2023 new director was appointed. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023 \| accounts	Free Download (93 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, June 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, June 2023 \| other	Free Download (1 page)
(AP01) On Thu, 2nd Mar 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 10th, February 2023 \| officers	Free Download (1 page)
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (97 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 19th Aug 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Fri, 1st Jul 2022 - the day secretary's appointment was terminated filed on: 17th, August 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed lionfish litigation finance (uk) LIMITEDcertificate issued on 30/11/21 filed on: 30th, November 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, August 2021 \| accounts	Free Download (91 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 25th, August 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 25th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 19th Aug 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 121659910002, created on Mon, 19th Apr 2021 filed on: 4th, May 2021 \| mortgage	Free Download (44 pages)
(TM02) Thu, 4th Feb 2021 - the day secretary's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 4th Feb 2021 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 8th Dec 2020 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(TM02) Tue, 8th Dec 2020 - the day secretary's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 19th Aug 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 12th Aug 2020: 1000.00 GBP filed on: 20th, August 2020 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 1st, July 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 121659910001, created on Tue, 9th Jun 2020 filed on: 16th, June 2020 \| mortgage	Free Download (40 pages)
(AP01) On Mon, 11th May 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 11th May 2020 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Apr 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 30th Apr 2020 filed on: 1st, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 30th Apr 2020 filed on: 1st, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Apr 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 9th Mar 2020 filed on: 9th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed rbg holdings LIMITEDcertificate issued on 16/09/19 filed on: 16th, September 2019 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(NEWINC) Certificate of incorporation filed on: 20th, August 2019 \| incorporation	Free Download (26 pages)

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