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Nom

Macquarie Airfinance Acquisitions (UK) Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06767724 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 (2)

Source: Companies House
gb-flag GB Macquarie Aerospace Finance Uk Limited Status: Active Notified: 15/05/2018 Companies House Number: 09458807 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 Aerospace Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Companies House Number: 06863307 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Baldwin, Marcus London Status: Active Notified: 17/04/2023 Role: Secretary
    Baldwin, Marcus, Mr. London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary
    Drohan, Eveleen London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary
    Gravita Trustees Limited, 66 Prescot Street, London, England, E1 8NN Status: Active Notified: 17/01/2013 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: 08/12/2008 Date of Birth: 10/1967 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Watkinson-Hall, Jonathan Richard William London, England Status: Active Notified: 16/01/2009 Date of Birth: 06/1976 Occupation: Businessman Role: Secretary Nationality: Australian
    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