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LION/GLORIA HOLDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
08321865
Incorporation Date
2012-12-06
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

LION/GLORIA HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08321865, and its current status with Companies House is inactive. The company was incorporated on 6 December 2012 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for LION/GLORIA HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LION/GLORIA HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LION/GLORIA MIDCO 3 LTD, holding 90% — a majority holding — followed by LION/GLORIA MIDCO 3 LTD at 10%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LION/GLORIA MIDCO 3 LTD 90% Companies House
LION/GLORIA MIDCO 3 LTD 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for LION/GLORIA HOLDCO LIMITED is a current appointment, filed with Companies House. Michael Hewett (appointed 2018-01-15) serves as Director. The remaining 4 records shown (Peter Godden, Michael Doyle and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LION/GLORIA HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Michael Hewett ACTIVE

Appointed
2018-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Godden RESIGNED

Appointed
2016-11-21
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Doyle RESIGNED

Appointed
2016-11-21
Resigned
2017-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Riley RESIGNED

Appointed
2017-04-28
Resigned
2017-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philippe Michel Marie Georges RESIGNED

Appointed
2017-11-17
Resigned
2018-07-05
Residence
🇨🇭 Switzerland
Occupation
Director

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Frequently Asked Questions

Who owns LION/GLORIA HOLDCO LIMITED?

Two shareholders are currently on record for LION/GLORIA HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LION/GLORIA MIDCO 3 LTD, holding 90% — a majority holding — followed by LION/GLORIA MIDCO 3 LTD at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LION/GLORIA HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LION/GLORIA HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LION/GLORIA HOLDCO LIMITED have on record?

2 shareholders are shown on record for LION/GLORIA HOLDCO LIMITED.

What is LION/GLORIA HOLDCO LIMITED's company registration number?

LION/GLORIA HOLDCO LIMITED's registration number is 08321865, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is LION/GLORIA HOLDCO LIMITED still an active company?

LION/GLORIA HOLDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was LION/GLORIA HOLDCO LIMITED incorporated?

LION/GLORIA HOLDCO LIMITED was incorporated on 6 December 2012, according to Companies House.

What is LION/GLORIA HOLDCO LIMITED's registered address?

The registered address on file for LION/GLORIA HOLDCO LIMITED is Birmingham, United Kingdom.

What legal structure is LION/GLORIA HOLDCO LIMITED registered as?

LION/GLORIA HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LION/GLORIA HOLDCO LIMITED?

One of the 5 officer records shown for LION/GLORIA HOLDCO LIMITED is a current appointment, filed with Companies House. Michael Hewett (appointed 2018-01-15) serves as Director. The remaining 4 records shown (Peter Godden, Michael Doyle and 2 others) are former appointments that have since been resigned. Management authority at LION/GLORIA HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to LION/GLORIA HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LION/GLORIA HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LION/GLORIA HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LION/GLORIA HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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