ADDISON LEE PAYMENTS LIMITED

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

This company is commonly known as Addison Lee Payments Limited. The company was founded 5 years ago and was given the registration number 11958940. 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 PAYMENTS LIMITED
Company Number	:	11958940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2019
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, United Kingdom, W2 1AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Secretary	01 October 2021	Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	23 March 2020	Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	23 March 2020	Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	23 March 2020	Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Secretary	24 April 2019	Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Secretary	01 April 2021	Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	29 April 2019	Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	14 June 2019	Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	29 April 2019	Active
1, St. James's Market, London, SW1Y 4AH	Director	23 April 2019	Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	15 December 2020	Active

People with Significant Control

Atlas Holdco 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 I Limited
Notified on	:	23 April 2019
Status	:	Active
Address	:	The Point, 37 North Wharf Road, London, 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 PAYMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement