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Nom

Wheels UP UK Limited
Adresse
C/O Arnold & Porter Kaye Scholer (Uk) Llp Floor 30, Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13864051 Show on Companies House
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Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wheels Up Experience Inc. Status: Active Notified: 21/01/2022 Companies House Number: 06024954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mattson, George Nathaniel London, England Status: Active Notified: 14/06/2024 Occupation: Chief Executive Officer, Wheels Up Experience Inc. Role: Director Country of Residence: United States Nationality: American
    Smith, Todd Lamar 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 06/09/2024 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag AIR Partner Limited Status: Active Notified: 01/04/2022 Companies House Number: 00980675 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 AIR Partner Limited Status: Active Notified: 01/04/2022 Companies House Number: 00980675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •