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Nom

Macquarie Aerospace Finance UK Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09458807 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)77351 - Location et location-bail de matériels de transport aérien
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Aerospace Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09457141 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
    Gravita 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: 14/08/2019 Date of Birth: 09/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Strange, Graham David London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Engineer 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
    Bane, Eamonn London, United Kingdom Status: Ceased Notified: 16/02/2022 Ceased: 11/10/2024 Date of Birth: 04/1982 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Aerospace Finance 6816 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09812041 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aerospace Finance 6818 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09819666 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Macquarie Aerospace Finance 39414-2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07575063 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Macquarie Aerospace Finance 5857-2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08705337 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Macquarie Aerospace Finance 5892-2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08704469 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Macquarie Aerospace Finance 5951-2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08705352 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Macquarie Aerospace Finance 5979-2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08704473 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Macquarie Aerospace Finance 6140-2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08934031 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Macquarie Aerospace Finance 6254-2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09210708 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Macquarie Aerospace Finance 5482-2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Companies House Number: 07802521 Nature of Control
  • Ownership of shares 75 to 100 percent as firm