Introduction
Watch Company
L
LIONFISH GROUP LIMITED
LIONFISH GROUP LIMITED is an active company incorporated on 20 August 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.. LIONFISH GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12165991
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
LIONFISH LITIGATION FINANCE LIMITED
From: 30 November 2021To: 29 August 2025
LIONFISH LITIGATION FINANCE (UK) LIMITED
From: 9 March 2020To: 30 November 2021
RB SHELF CO 2019 LIMITED
From: 16 September 2019To: 9 March 2020
RBG HOLDINGS LIMITED
From: 20 August 2019To: 16 September 2019
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
9-13 st Andrew Street London EC4A 3AF United Kingdom
From: 20 August 2019To: 12 July 2023
21 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
BATES, Oliver James
ActiveThe Shard, LondonSE1 9SG
Born May 1988
Director
Appointed 11 Jul 2023
BATES, Oliver James
The Shard, LondonSE1 9SG
Born May 1988
Director
11 Jul 2023
Active
ISHIKAWA, Tetsuya
ActiveThe Shard, LondonSE1 9SG
Born January 1979
Director
Appointed 11 May 2020
ISHIKAWA, Tetsuya
The Shard, LondonSE1 9SG
Born January 1979
Director
11 May 2020
Active
LANSKY, Tanya Karama
ActiveThe Shard, LondonSE1 9SG
Born February 1993
Director
Appointed 11 Jul 2023
LANSKY, Tanya Karama
The Shard, LondonSE1 9SG
Born February 1993
Director
11 Jul 2023
Active
SCOTT, Graeme Nicholas
ActiveThe Shard, LondonSE1 9SG
Born November 1970
Director
Appointed 20 Aug 2024
SCOTT, Graeme Nicholas
The Shard, LondonSE1 9SG
Born November 1970
Director
20 Aug 2024
Active
WELLS, Gavin Marcus
ActiveThe Shard, LondonSE1 9SG
Born February 1965
Director
Appointed 13 Jul 2023
WELLS, Gavin Marcus
The Shard, LondonSE1 9SG
Born February 1965
Director
13 Jul 2023
Active
FRIEND, Alastair Robert James
ResignedLondonEC4A 3AF
Secretary
Appointed 08 Dec 2020
Resigned 04 Feb 2021
FRIEND, Alastair Robert James
LondonEC4A 3AF
Secretary
08 Dec 2020
Resigned 04 Feb 2021
Resigned
LOVITT, Jon Richard
ResignedLondonEC4A 3AF
Secretary
Appointed 04 Feb 2021
Resigned 01 Jul 2022
LOVITT, Jon Richard
LondonEC4A 3AF
Secretary
04 Feb 2021
Resigned 01 Jul 2022
Resigned
LOVITT, Jon Richard
ResignedLondonEC4A 3AF
Secretary
Appointed 11 May 2020
Resigned 08 Dec 2020
LOVITT, Jon Richard
LondonEC4A 3AF
Secretary
11 May 2020
Resigned 08 Dec 2020
Resigned
DIVERS, Jonathan William
ResignedLondonEC4A 3AF
Born May 1970
Director
Appointed 02 Mar 2023
Resigned 11 Jul 2023
DIVERS, Jonathan William
LondonEC4A 3AF
Born May 1970
Director
02 Mar 2023
Resigned 11 Jul 2023
Resigned
FOULSTON, Nicola Mary
ResignedLondonEC4A 3AF
Born July 1967
Director
Appointed 30 Apr 2020
Resigned 31 Jan 2023
FOULSTON, Nicola Mary
LondonEC4A 3AF
Born July 1967
Director
30 Apr 2020
Resigned 31 Jan 2023
Resigned
LOVITT, Jon Richard
ResignedLondonEC4A 3AF
Born May 1965
Director
Appointed 20 Aug 2019
Resigned 30 Apr 2020
LOVITT, Jon Richard
LondonEC4A 3AF
Born May 1965
Director
20 Aug 2019
Resigned 30 Apr 2020
Resigned
PARKER, Robert Glyn
ResignedLondonEC4A 3AF
Born January 1966
Director
Appointed 30 Apr 2020
Resigned 31 Dec 2022
PARKER, Robert Glyn
LondonEC4A 3AF
Born January 1966
Director
30 Apr 2020
Resigned 31 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2023
Blackmead Infrastructure Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2023
Active
Rbg Holdings Plc
CeasedSt. Andrew Street, LondonEC4A 3AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Ceased 11 Jul 2023
Rbg Holdings Plc
St. Andrew Street, LondonEC4A 3AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Ceased 11 Jul 2023
Ceased
Mr Jon Richard Lovitt
CeasedLondonEC4A 3AF
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Ceased 30 Apr 2020
Mr Jon Richard Lovitt
LondonEC4A 3AF
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2019
Ceased 30 Apr 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
29 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2025
31 July 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
31 July 2025
10 April 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 April 2025
7 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 October 2024
6 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 October 2024
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
12 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2022
30 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2021
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
10 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2021
17 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2020
1 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2020
16 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2020
1 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2020
16 September 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2019