ADDISON LEE MIDCO I LIMITED
1 ST. JAMES'S MARKET, LONDON SW1Y 4AH- Dissolved
- Private Limited Company
- Company No. 08486553
- Last Updated: 28 Jun 2021
Company Profile
ADDISON LEE MIDCO I LIMITED was incorporated on Friday, April 12, 2013 as a Private Limited Company with registered address in LONDON. ADDISON LEE MIDCO I LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 8 years and 15 days.
| Name | ADDISON LEE MIDCO I LIMITED |
|---|---|
| Company number | 08486553 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. JAMES'S MARKET LONDON SW1Y 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Addison Lee Holdings Ltd William Road, NW1 3ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 April 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADDISON LEE MIDCO I LIMITED | 12 Apr 2013 |
| ALPHYN MIDCO I LIMITED | 11 Jun 2013 |