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LIONFISH LITIGATION FINANCE LIMITED

LIONFISH LITIGATION FINANCE LIMITED is an active private limited company, incorporated on 20 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LIONFISH LITIGATION FINANCE LIMITED has three previous names, the most recent of which was LIONFISH LITIGATION FINANCE (UK) LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number12165991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FORESIGHT GROUP LLP THE SHARD
Address Line 232 LONDON BRIDGE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date17/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/11/2021 onwards:
LIONFISH LITIGATION FINANCE LIMITED
From 09/03/2020 to 30/11/2021:
LIONFISH LITIGATION FINANCE (UK) LIMITED
From 16/09/2019 to 09/03/2020:
RB SHELF CO 2019 LIMITED
Prior to 16/09/2019:
RBG HOLDINGS LIMITED

Directors

(The company's officers)
MR OLIVER JAMES BATES
(~35 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2023
MR TETSUYA ISHIKAWA
(~45 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2020
TANYA KARAMA LANSKY
(~31 year old French national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEGAL SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2023
GAVIN MARCUS WELLS
(~59 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2023

Connections

(Shared officers)
ARDROSS INFRASTRUCTURE LIMITED
  • MR OLIVER JAMES BATES
  • MR OLIVER JAMES BATES
  • MR OLIVER JAMES BATES
  • MR TETSUYA ISHIKAWA
  • MR TETSUYA ISHIKAWA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIONFISH LITIGATION FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of LIONFISH LITIGATION FINANCE LIMITED at local scale
Map of LIONFISH LITIGATION FINANCE LIMITED at local scale
Map of LIONFISH LITIGATION FINANCE LIMITED at district scale
Map of LIONFISH LITIGATION FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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