ADDISON LEE FINANCING LIMITED
THE POINT, 37 NORTH WHARF ROAD, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 08486652
- Last Updated: 01 Mar 2024
Company Profile
ADDISON LEE FINANCING LIMITED was incorporated on Friday, April 12, 2013 as a Private Limited Company with registered address in LONDON. ADDISON LEE FINANCING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 11 days.
| Name | ADDISON LEE FINANCING LIMITED |
|---|---|
| Company number | 08486652 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF |
|---|---|
| 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 |
|---|---|
| Atlas Bidco Limited 37 North Wharf Road, W2 1AF |
Dates: Monday, March 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Addison Lee Midco Ii Limited 37 North Wharf Road, W2 1AF |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADDISON LEE FINANCING LIMITED | 12 Apr 2013 |
| ALPHYN FINCO LIMITED | 11 Jun 2013 |