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LIONFISH GROUP LIMITED

Active
12165991·incorporated 2019-08-20

LIONFISH GROUP LIMITED is an active UK private limited company, incorporated on 20 August 2019 at Companies House (number 12165991; OpenRegistry canonical ID GB-12165991-lionfish-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-20
Registered Address
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LIONFISH GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LIONFISH GROUP LIMITED has 1 person with significant control on file:

  • Blackmead Infrastructure Limited (United Kingdom reg. 08928992). Notified 2023-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jon Richard Lovitt born 1965 resident in United Kingdom, British national. Notified 2019-08-20. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rbg Holdings Plc (England reg. 11189598). Notified 2020-04-30. Ceased 2023-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIONFISH GROUP LIMITED has previously traded as:

  • LIONFISH LITIGATION FINANCE LIMITED (until 2025-08-29)
  • LIONFISH LITIGATION FINANCE (UK) LIMITED (until 2021-11-30)
  • RB SHELF CO 2019 LIMITED (until 2020-03-09)
  • RBG HOLDINGS LIMITED (until 2019-09-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12165991.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.