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LION/GLORIA TOPCO LIMITED

Company summary

Company number: FC031272
Status: CONVERTED / CLOSED
Incorporated / age: 1 February 201310 years
Registered office: 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
11-15 Seaton Place, St Helier, Jersey, JE4 0QH

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE	Secretary	26 Mar 2013				Aztec Group House PO BOX 730 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
NARDO, Melanie ACTIVE	Director	30 Nov 2020		Netherlands	June 1973	21, Grosvenor Place, London, SW1X 7HF, United Kingdom
PATRICK, Fraser Malcolm ACTIVE	Director	30 Nov 2020		United Kingdom	August 1972	21, Grosvenor Place, London, SW1X 7HF, United Kingdom
BANERJEE, Kushal Kumar RESIGNED	Director	01 Aug 2015	21 Nov 2016	United Kingdom	June 1986	11-15, Seaton Place, St Helier, Jersey Channel Isles, JE4 0QH
COOPER, Paul Alexander RESIGNED	Director	26 Mar 2013	01 Aug 2015	United Kingdom	August 1972	21, Grosvenor Place, London, SW1X 7HF, Uk
DAVEY, Anthony Patrick RESIGNED	Director	21 Nov 2016	30 Mar 2018	United Kingdom	March 1970	Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey
FROIDEFOND, Sebastien RESIGNED	Director	31 Jan 2017	09 Nov 2020	United Kingdom	April 1968	Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey
HEWETT, Michael Joseph RESIGNED	Director	30 Mar 2018	30 Nov 2020	England	July 1980	Bridgewater Place, Water Lane, Leeds, LS11 5BZ, United Kingdom
LEWIS, Richard Sean RESIGNED	Director	21 May 2014	21 Nov 2016	United Kingdom	February 1967	11-15, Seaton Place, St Helier, Jersey Channel Isles, JE4 0QH
RILEY, David James RESIGNED	Director	28 Apr 2017	20 Nov 2017	England	August 1980	Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey
SCHUSTER, Jan Frederick RESIGNED	Director	01 Feb 2013	21 Nov 2016	United Kingdom	April 1979	11-15, Seaton Place, St Helier, Jersey Channel Isles, JE4 0QH
WRIGHT JR, Thomas Eugene RESIGNED	Director	09 Nov 2020	10 Aug 2022	United Kingdom	October 1980	21, Grosvenor Place, London, SW1X 7HF, United Kingdom

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Mar 2013
Address: Aztec Group House PO BOX 730 11-15, Seaton Place, St Helier, Jersey, JE4 0QH

NARDO, Melanie ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: Netherlands
Date of birth: June 1973
Address: 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

BANERJEE, Kushal Kumar RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 21 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1986
Address: 11-15, Seaton Place, St Helier, Jersey Channel Isles, JE4 0QH

COOPER, Paul Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 21, Grosvenor Place, London, SW1X 7HF, Uk

DAVEY, Anthony Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey

FROIDEFOND, Sebastien RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 09 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey

HEWETT, Michael Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: July 1980
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, United Kingdom

LEWIS, Richard Sean RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 21 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 11-15, Seaton Place, St Helier, Jersey Channel Isles, JE4 0QH

RILEY, David James RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: August 1980
Address: Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey

WRIGHT JR, Thomas Eugene RESIGNED
Role: Director
Appointed on: 09 Nov 2020
Resigned on: 10 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 21, Grosvenor Place, London, SW1X 7HF, United Kingdom