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All Information about:

                        
Name

Macquarie Aerospace Finance UK Limited

Address
2 Leman Street
London
E1W 9US
VAT ID no VAT ID available
Company No. 09458807 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 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