This company is commonly known as Addison Lee Financing Limited. The company was founded 11 years ago and was given the registration number 08486652. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ADDISON LEE FINANCING LIMITED |
|---|---|---|
| Company Number | : | 08486652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2013 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 October 2021 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| 35-37, William Road, London, England, NW1 3ER | Secretary | 24 August 2015 | Active |
| 35-37, William Road, London, England, NW1 3ER | Secretary | 25 April 2014 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 04 January 2016 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 April 2021 | Active |
| 35-37, William Road, London, England, NW1 3ER | Director | 30 May 2013 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 03 March 2015 | Active |
| 35-37, William Road, London, NW1 3ER | Director | 28 November 2014 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 19 June 2018 | Active |
| 35-37, William Road, London, England, NW1 3ER | Director | 19 April 2013 | Active |
| Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 12 April 2013 | Active |
| 35-37, William Road, London, United Kingdom, NW1 3ER | Director | 01 July 2016 | Active |
| Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 12 April 2013 | Active |
| Atlas Bidco Limited | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Addison Lee Midco Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-12 | Accounts | Legacy. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-19 | Accounts | Legacy. | Download |
| 2022-05-19 | Other | Legacy. | Download |
| 2022-05-19 | Other | Legacy. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-13 | Accounts | Legacy. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-03 | Accounts | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
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