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Nom

Macquarie Airfinance Holdings Limited
Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11179876 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)

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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: United Kingdom 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
    •