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Summary

Affiliates

Contact details

Officers18

Events1

Documents81

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ADDISON LEE FINANCING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 2013 (11 years ago)

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Summary

NameADDISON LEE FINANCING LIMITED
Historical names
  • ALPHYN FINCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08486652
LEI Code
  • 213800KA1LXXFB8KOA80
Incorporation Date12 Apr 2013 (11 years ago) / 2694 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADDIS********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

individual

IndividualUnited Kingdom

Atlas Bidco Limited

Person with significant control


Appointed on23 Mar 2020

corporate

IndividualUnited Kingdom

ADDISON LEE MIDCO II LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Mar 2020

individual

IndividualUnited Kingdom

Stickland, David George

Director


Appointed on01 Jul 2016

Resigned on19 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gallagher, Patrick Anthony

Director


Appointed on23 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Vakani, Qaiser

Secretary


Appointed on01 Oct 2021

individual

IndividualUnited Kingdom

Boland, Andrew Kenneth

Secretary


Appointed on24 Aug 2015

Resigned on04 Jan 2016

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Events

Old value

11 Jun 2013

Name changeALPHYN FINCO LIMITED

Documents

DateNameTypeDocument
19 May 2022LegacyGUARANTEE2View
19 May 2022Accounts with accounts type audit exemption subsiduaryAAView
19 May 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800KA1LXXFB8KOA80
  • Legal nameADDISON LEE FINANCING LIMITED
  • Registration date20 Feb 2014
  • StatusActiveExpired
  • Other namesALPHYN FINCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Feb 2021
  • Next renewal06 Feb 2021

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Frequently asked questions

Where is ADDISON LEE FINANCING LIMITED's headquarters?

ADDISON LEE FINANCING LIMITED's headquarters is located at ENGLAND, LONDON, THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is ADDISON LEE FINANCING LIMITED's industry?

ADDISON LEE FINANCING LIMITED is in the industry of Activities of holding companies

What year was ADDISON LEE FINANCING LIMITED started?

ADDISON LEE FINANCING LIMITED was started in 2013

What is the LEI number of ADDISON LEE FINANCING LIMITED?

ADDISON LEE FINANCING LIMITED LEI number is 213800KA1LXXFB8KOA80

Sources: Companies House