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Nom

Addison LEE Financing Limited

Adresse
The Point
37 North Wharf Road
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08486652 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Alphyn Finco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atlas Bidco Limited Status: Active Notified: 23/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Addison Lee Midco Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2020 Companies House Number: 08486606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gallagher, Patrick Anthony London, England Status: Active Notified: 23/03/2020 Date of Birth: 03/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British
    Griffin, Liam London, England Status: Active Notified: 23/03/2020 Date of Birth: 03/1973 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British
    Suter, Paul Bryan London, England Status: Active Notified: 23/03/2020 Date of Birth: 02/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British
    Vakani, Qaiser London, England Status: Active Notified: 01/10/2021 Role: Secretary
    Boland, Andrew Kenneth London, England Status: Ceased Notified: 03/03/2015 Ceased: 23/03/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Addison LEE Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08486720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more