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Nom

Macquarie Aerospace Holdings UK Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09457141 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 Macquarie Airfinance Holdings Limited Status: Active Notified: 25/05/2018 Companies House Number: 11179876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Aerospace Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 06863307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bane, Eamonn London, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 04/1982 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Carter Backer Winter Trustees Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 01/04/2019 Role: Secretary Nationality: British
    Kavanagh, Liam James London, United Kingdom Status: Active Notified: 25/02/2015 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Walker, Gregg Macalister London, United Kingdom Status: Active Notified: 25/02/2015 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Macquarie Aerospace Finance UK Limited Status: Active Companies House Number: 09458807