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Companies House/London/Company profile

ADDISON LEE INVESTMENTS LTD

Active
12178604·incorporated 2019-08-28

ADDISON LEE INVESTMENTS LTD is an active UK private limited company, incorporated on 28 August 2019 at Companies House (number 12178604; OpenRegistry canonical ID GB-12178604-addison-lee-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-28
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

ADDISON LEE INVESTMENTS LTD has 4 persons with significant control on file:

  • Mrs Jessica Olivia Lawless born 1984 resident in United Arab Emirates, British national. Notified 2019-08-28.
    • Owns 25–50% of shares
  • Julian Patrick Lee born 1954 resident in United Arab Emirates, British national. Notified 2019-08-28.
    • Holds 25–50% of voting rights
  • Phillippa Jane Lee born 1953 resident in United Arab Emirates, British national. Notified 2019-08-28.
    • Holds 25–50% of voting rights
  • Miss Lucy Kate Lee born 1986 resident in United Kingdom, British national. Notified 2019-08-28.
    • Owns 25–50% of shares

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