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All Information about:
Name

Macquarie Airfinance Holdings Limited
Address
2 Leman Street
London
E1W 9US
VAT ID no VAT ID available
Company No. 11179876 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)77351 - Rental and leasing of air transport equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Airfinance Group Limited Status: Active Notified: 31/01/2018 Companies House Number: 11177091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    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
    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
    Walker, Gregg Macalister London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 10/1967 Occupation: Attorney Role: Director Country of Residence: England Nationality: British
    Yu, Jennifer London, United Kingdom Status: Active Notified: 28/01/2020 Role: Secretary
    Strange, Graham David London, United Kingdom Status: Ceased Notified: 12/08/2024 Ceased: 21/08/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Macquarie Aerospace Holdings UK Limited Status: Active Notified: 25/05/2018 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
    •
    gb-flag Macquarie Aircraft Leasing Services (UK) Limited Status: Active Notified: 15/05/2019 Companies House Number: 05988531 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    gb-flag Macquarie Aircraft Leasing Services (UK) Limited Status: Active Notified: 15/05/2019 Companies House Number: 05988531 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    gb-flag GB Macquarie Aviation Holdings UK Limited Status: Active Notified: 12/08/2022 Companies House Number: 14292955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •