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Jméno

Goshawk Aviation Leasing UK 1 Limited

Adresa
11th Floor
200 Aldersgate Street
London
EC1A 4HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. listopad 2020
End of VAT Registration
6. březen 2022
Company Register Address Duo, Level 6
London
EC2M 4RB
Company No. 11184563 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)77351 Renting and leasing of air passenger transport equipment
Company Register Statusactive
Previous Names
  • SKY Aircraft B40699 UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Sumitomo Mitsui Financial Group Status: Active Notified: 21/12/2022 Companies House Number: 00000100 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Cheng, Brian Chi Ming Status: Ceased Notified: 12/04/2018 Ceased: 21/12/2022 Date of Birth: 12/1982 Nature of Control
  • Significant influence or control
  • Cheng, Chi Him Status: Ceased Notified: 12/04/2018 Ceased: 21/12/2022 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
  • Ho, Gilbert Chi Hang Status: Ceased Notified: 30/04/2018 Ceased: 21/12/2022 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
  • Tsang, Patrick On Yip Status: Ceased Notified: 12/04/2018 Ceased: 21/12/2022 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Leahy, Charles Michael London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 13/09/2018 Role: Corporate-Secretary Companies House Number: 09422850
    Maples Fiduciary Services (uk) Limited, 11th Floor, London, England Status: Active Notified: 13/09/2018 Role: Secretary
    gb-flag GB Maplesfs Uk Corporate Director No.1 Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 13/09/2018 Role: Corporate-Director Companies House Number: 10722404
    Maplesfs Uk Corporate Director No.2 Limited, London, Greater London, United Kingdom Status: Active Notified: 13/09/2018 Role: Director