Addison Lee Payments Limited

11958940

Company Name	Addison Lee Payments Limited
Company Status	Active
Company Number	11958940
Category	Private Limited Company
Incorporation Date	23 April 2019(5 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Anthony Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	01 October 2021(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Shaun Mercer
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Secretary Name	Mr Lee Gage
Status	Resigned
Appointed	24 April 2019(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(6 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 March 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(6 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Clinton Goldsmith
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Qaiser Abdul Razzak Vakani
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Miss Ayomide Olaniregun
Status	Resigned
Appointed	01 April 2021(1 year, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

23 March 2020	Delivered on: 26 March 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
29 April 2019	Delivered on: 2 May 2019 Persons entitled: Silver Oak Capital, L.L.C. Classification: A registered charge Outstanding

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