OpenRegistry
Companies House/Great Bookham/Company profile

LION PRUDENTIAL LTD

Active
04995708·incorporated 2003-12-15

LION PRUDENTIAL LTD is an active UK private limited company, incorporated on 15 December 2003 at Companies House (number 04995708; OpenRegistry canonical ID GB-04995708-lion-prudential-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 123 active companies registered in Great Bookham, Surrey (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-15
Registered Address
c/o UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

Search directors of LION PRUDENTIAL LTD

Shareholders

Look up shareholders of LION PRUDENTIAL LTD

Financials

Check financials of LION PRUDENTIAL LTD

Filings

Check filing history of LION PRUDENTIAL LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

LION PRUDENTIAL LTD has 1 person with significant control on file:

  • Mr Clive Frederick Palmer born 1954 resident in Australia, Australian national. Notified 2022-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Formacompany Nominees Ltd (England reg. 4344290). Notified 2016-07-01. Ceased 2020-06-02.
    • Owns 75% or more of shares
  • System Day (Nominees) Ltd (United Kingdom reg. 4527726). Notified 2020-06-02. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Phillip James Collins born 1955 resident in Australia, Australian national. Notified 2021-12-17. Ceased 2022-01-27.
    • Owns 75% or more of shares

Previous names

LION PRUDENTIAL LTD has previously traded as:

  • UNITE CAPITAL LTD (until 2021-12-22)
  • CAMBRIA 63 LTD (until 2020-09-07)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Great Bookham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04995708.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.