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Nom	Lion Cashmere Midco Limited
Adresse	8-10 Grosvenor Gardens London SW1W 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11810685 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	receivership
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Lemarchal, Serge Pierre Alexis London, England Status: Active Notified: 19/12/2025 Role: Director Country of Residence: France Nationality: French

Leyre, Amaury London, England Status: Active Notified: 30/07/2021 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: French

Wraight, Justin Toby Gerrards Cross, England Status: Active Notified: 19/12/2025 Role: Director Country of Residence: United Kingdom Nationality: English,French

Zappaterra, Fabrizio Dorian London, England Status: Active Notified: 30/06/2019 Date of Birth: 07/1973 Occupation: Partner Role: Director Country of Residence: England Nationality: Italian

Cocker, James London, United Kingdom Status: Ceased Notified: 06/02/2019 Ceased: 30/06/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Dovermann, Daphne Maud Arnoldine London, United Kingdom Status: Ceased Notified: 06/02/2019 Ceased: 28/02/2020 Role: Director Country of Residence: United Kingdom Nationality: Dutch

Malchione, Helena Duey London, United Kingdom Status: Ceased Notified: 06/02/2019 Ceased: 16/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Moreels, Arnaud Michel Robert London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 30/07/2021 Role: Director Country of Residence: United Kingdom Nationality: Belgian

Companies Controlled by This Company (1)

GB The DMC Group Holdings Limited Status: Ceased Notified: 11/02/2019 Ceased: 06/03/2026 Companies House Number: 11792210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lion Cashmere Midco Limited

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Officers (8)

Companies Controlled by This Company (1)