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LION CASHMERE MIDCO LIMITED (11810685)

LION CASHMERE MIDCO LIMITED (11810685) is an active UK company. incorporated on 6 February 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LION CASHMERE MIDCO LIMITED has been registered for 7 years. Current directors include LEMARCHAL, Serge Pierre Alexis, LEYRE, Amaury, WRAIGHT, Justin Toby and 1 others.

Company Number
11810685
Status
active
Type
ltd
Incorporated
6 February 2019
Age
7 years
Address
8-10 Grosvenor Gardens, London, SW1W 0DH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LEMARCHAL, Serge Pierre Alexis, LEYRE, Amaury, WRAIGHT, Justin Toby, ZAPPATERRA, Fabrizio Dorian
SIC Codes
64209

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LION CASHMERE MIDCO LIMITED

LION CASHMERE MIDCO LIMITED is an active company incorporated on 6 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LION CASHMERE MIDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11810685

LTD Company

Age

7 Years

Incorporated 6 February 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027
Contact
Address

8-10 Grosvenor Gardens London, SW1W 0DH,

Previous Addresses

21 Grosvenor Place London SW1X 7HF United Kingdom
From: 6 February 2019To: 1 July 2024
Timeline

22 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Funding Round
Feb 19
Loan Secured
Mar 19
Director Left
Jul 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Mar 20
Director Left
Mar 20
Loan Secured
Mar 21
Loan Cleared
Apr 21
Director Joined
Aug 21
Director Left
Aug 21
Capital Update
Sept 22
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Feb 24
Funding Round
Aug 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Jan 25
Director Joined
Dec 25
Director Joined
Dec 25
9
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

LEMARCHAL, Serge Pierre Alexis

Active
Mark Square, LondonEC2A 4EG
Born October 1970
Director
Appointed 19 Dec 2025

LEYRE, Amaury

Active
Grosvenor Gardens, LondonSW1W 0DH
Born September 1992
Director
Appointed 30 Jul 2021

WRAIGHT, Justin Toby

Active
Ethorpe Close, Gerrards CrossSL9 8PL
Born June 1970
Director
Appointed 19 Dec 2025

ZAPPATERRA, Fabrizio Dorian

Active
Grosvenor Gardens, LondonSW1W 0DH
Born July 1973
Director
Appointed 30 Jun 2019

COCKER, James

Resigned
LondonSW1X 7HF
Born November 1982
Director
Appointed 06 Feb 2019
Resigned 30 Jun 2019

DOVERMANN, Daphne Maud Arnoldine

Resigned
LondonSW1X 7HF
Born April 1993
Director
Appointed 06 Feb 2019
Resigned 28 Feb 2020

MALCHIONE, Helena Duey

Resigned
LondonSW1X 7HF
Born October 1990
Director
Appointed 06 Feb 2019
Resigned 16 Oct 2019

MOREELS, Arnaud Michel Robert

Resigned
LondonSW1X 7HF
Born January 1986
Director
Appointed 28 Feb 2020
Resigned 30 Jul 2021
Fundings
Financials
Latest Activities

Filing History

51

Mortgage Charge Part Both With Charge Number
11 March 2026
MR05Certification of Charge
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2025
CS01Confirmation Statement
Resolution
8 January 2025
RESOLUTIONSResolutions
Legacy
7 January 2025
RP04SH01RP04SH01
Capital Allotment Shares
6 January 2025
SH01Allotment of Shares
Resolution
8 November 2024
RESOLUTIONSResolutions
Resolution
8 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
30 October 2024
AAAnnual Accounts
Resolution
8 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
1 July 2024
AD01Change of Registered Office Address
Resolution
22 February 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Capital Allotment Shares
16 February 2024
SH01Allotment of Shares
Capital Allotment Shares
11 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
11 October 2023
AAAnnual Accounts
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
14 September 2022
SH19Statement of Capital
Legacy
14 September 2022
SH20SH20
Legacy
14 September 2022
CAP-SSCAP-SS
Resolution
14 September 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
7 April 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2020
TM01Termination of Director
Confirmation Statement With Updates
5 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
14 May 2019
AA01Change of Accounting Reference Date
Legacy
20 March 2019
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2019
MR01Registration of a Charge
Resolution
27 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Incorporation Company
6 February 2019
NEWINCIncorporation