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Nom

Addison LEE Payments Limited
Adresse
The Point
37 North Wharf Road
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11958940 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Atlas Holdco Limited Status: Active Notified: 23/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Addison Lee Midco I Limited Status: Ceased Notified: 23/04/2019 Ceased: 23/03/2020 Companies House Number: 08486553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gallagher, Patrick Anthony London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 03/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British
    Griffin, Liam London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 03/1973 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British
    Suter, Paul Bryan London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 02/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British
    Vakani, Qaiser London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary
    Boland, Andrew Kenneth London, United Kingdom Status: Ceased Notified: 29/04/2019 Ceased: 23/03/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British