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ADDISON LEE FINANCING LIMITED

Active
08486652·incorporated 2013-04-12

ADDISON LEE FINANCING LIMITED is an active UK private limited company, incorporated on 12 April 2013 at Companies House (number 08486652; OpenRegistry canonical ID GB-08486652-addison-lee-financing-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-12
Registered Address
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ADDISON LEE FINANCING LIMITED has 1 person with significant control on file:

  • Atlas Bidco Limited. Notified 2020-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Addison Lee Midco Ii Limited (Uk reg. 08486606). Notified 2016-04-06. Ceased 2020-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ADDISON LEE FINANCING LIMITED has previously traded as:

  • ALPHYN FINCO LIMITED (until 2013-06-11)

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