ADDISON LEE FINANCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Point, 37 North Wharf Road, London, England, W2 1AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ADDISON LEE FINANCING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement