ADDISON LEE FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

ADDISON LEE FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADDISON LEE FINANCING LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08486652. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ADDISON LEE FINANCING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE POINT
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALPHYN FINCO LIMITED (until 11/06/2013)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK GALLAGHER Mar 1967 British Director 2020-03-23 CURRENT
MR LIAM GRIFFIN Mar 1973 British Director 2020-03-23 CURRENT
MR PAUL BRYAN SUTER Feb 1967 British Director 2020-03-23 CURRENT
MR QAISER VAKANI Secretary 2021-10-01 CURRENT
MR ALEX GEORGE STIRLING Feb 1973 British Director 2013-04-12 UNTIL 2013-05-30 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2016-07-01 UNTIL 2018-06-19 RESIGNED
MR SHAUN MERCER Jan 1980 British Director 2013-04-12 UNTIL 2013-05-30 RESIGNED
MR LIAM GRIFFIN Mar 1973 British Director 2013-04-19 UNTIL 2017-04-01 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2018-06-19 UNTIL 2020-03-23 RESIGNED
MR GARY CUST Dec 1953 British Director 2014-11-28 UNTIL 2015-08-24 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2015-03-03 UNTIL 2020-03-23 RESIGNED
MR MATTHEW JAMES BARBROOK Aug 1968 British Director 2013-05-30 UNTIL 2014-11-28 RESIGNED
MISS AYOMIDE OLANIREGUN Secretary 2021-04-01 UNTIL 2021-08-27 RESIGNED
MR GARY CUST Secretary 2014-04-25 UNTIL 2015-08-24 RESIGNED
ANDREW KENNETH BOLAND Secretary 2015-08-24 UNTIL 2016-01-04 RESIGNED
MR LEE GAGE Secretary 2016-01-04 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Bidco Limited 2020-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Addison Lee Midco Ii Limited 2016-04-06 - 2020-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GARDEN MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GARDEN FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUE CLEANCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE UK TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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