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Macquarie Aviation Finance UK Limited

Adresa
2 Leman Street
London
E1W 9US
VAT ID (DIČ) no VAT ID available
Company No. 14293099 Show on Companies House
Accountsfull

Sector (SIC)77351 Renting and leasing of air passenger 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 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
  • Officers (6)

    Source: Companies House
    Carter Backer Winter Trustees Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 12/08/2022 Role: Secretary Nationality: British
    gb-flag GB Gravita Trustees Limited Prescot Street, London, United Kingdom, E1W 9US Status: Active Notified: 12/08/2022 Role: Corporate-Secretary Companies House Number: 02834505
    Kavanagh, Liam James London, United Kingdom Status: Active Notified: 15/08/2022 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: 12/08/2022 Date of Birth: 10/1967 Occupation: Counsel Role: Director Country of Residence: England Nationality: British
    Bane, Eamonn London, United Kingdom Status: Ceased Notified: 15/08/2022 Ceased: 11/10/2024 Date of Birth: 04/1982 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Macquarie Aviation Finance Leasing (UK) Limited Status: Active Notified: 21/06/2023 Companies House Number: 09355024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors