Addison Lee Payments Limited

11958940

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 23/04/2019

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

99999

Dormant company

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 OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Qaiser Vakani

secretary · Since 01/10/2021

Mr Glen Davis

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Atlas Holdco Limited

75–100% shares

75–100% votes

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

Notified 23/03/2020

Former PSCs

Addison Lee Midco I Limited

Ceased 23/03/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/03/2020Registered 26/03/2020Satisfied 13/05/2024

Charge

satisfied

SILVER OAK CAPITAL, L.L.C.

Created 29/04/2019Registered 02/05/2019Satisfied 27/03/2020