Leopardi Holding Midco Limited
Company 12062111 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fabrizio Dorian Zappaterra Director · appointed 2019
- Mandeep Singh Panesar Director · appointed 2021
Directors past 6 years
- Fabrizio Dorian Zappaterra Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Fabrizio Dorian Zappaterra Director · appointed 2019
- Mandeep Singh Panesar Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lion-Shoes Midco Limited 1 shared director
- Lion Capital Management Services Limited 1 shared director
- Lion Capital III GP Limited 1 shared director
- Lion Capital IV GP Limited 1 shared director
- TRK Holdings Limited 1 shared director
- Lion Cashmere Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12062111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2019 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lion Capital LLP
significant influence · notified 2019-06-20 - Lion Capital III GP Limited ceased 2024-06-28
significant influence · notified 2019-06-20
Officers (6)
- Mandeep Singh Panesar Director · appointed 2021
- Fabrizio Dorian Zappaterra Director · appointed 2019
Show 4 former officers
- Biba, Elvin, Associate Director · appointed 2022 · resigned 2023
- Emanuele Sessa Director · appointed 2020 · resigned 2022
- Richard Sean Lewis Director · appointed 2019 · resigned 2021
- Augusto Cosulich Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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