Addison Lee Group Limited

08486720

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE POINT, LONDON, W2 1AF

Incorporated 12/04/2013

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Patrick Anthony Gallagher

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Liam Griffin

director · Since 23/03/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Qaiser Vakani

secretary · Since 01/10/2021

Mr Siak Kian Cheng

director · Since 07/11/2024

MANAGING DIRECTOR AND GROUP CHIEF EXECUT

SINGAPOREAN · SINGAPORE · Age 56

Mr Glen Davis

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Addison Lee Financing Ltd

75–100% shares

75–100% votes

The Point, 37 North Wharf Road, London, W2 1AF

Reg: 08486652 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2020Registered 23/03/2020Satisfied 11/11/2024

Charge

satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/04/2014Registered 24/04/2014Satisfied 25/03/2020

Charge

satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 19/04/2013Registered 01/05/2013Satisfied 25/03/2020