ADDISON LEE GROUP LIMITED

Company Number

08486720

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

The Point
37 North Wharf Road
London
W2 1AF
England

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-08-31

Annual Return Last Made Up Date

2016-04-12

Previous Names

ALPHYN BIDCO LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

12 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	ADDISON LEE FINANCING LIMITED (United Kingdom) controls ADDISON LEE GROUP LIMITED (United Kingdom)	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-01-30	ADDISON LEE GROUP LIMITED (United Kingdom) controls ADDISON LEE SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-07-25	ADDISON LEE GROUP LIMITED (United Kingdom) controls EVENTECH LIMITED (United Kingdom)	Share Ownership	details
2016-06-28	ADDISON LEE GROUP LIMITED (United Kingdom) controls COMCAB (LONDON) LTD (United Kingdom)	Share Ownership	details
2016-04-06	ADDISON LEE GROUP LIMITED (United Kingdom) controls ADDISON LEE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors	details

Filings

90 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 12 2024

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