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Macquarie Transportation Finance Limited
Adresa
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (DIČ) no VAT ID available
Company No. 11655793 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Group Investments (Uk) No.2 Limited Status: Active Notified: 02/11/2018 Companies House Number: 07438584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Alison, Sophia Isabella London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1982 Occupation: Managing Director, Risk Team Role: Director Country of Residence: United Kingdom Nationality: British
    Cifali, Deloshinee London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 02/11/2018 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 02/11/2018 Role: Secretary
    Norton, Anthony London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian
    Watkinson-Hall, Jonathan Richard William London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 06/1976 Occupation: Company Officer Role: Director Country of Residence: Australia Nationality: Australian
    Byatt, Andrew Thomas London, United Kingdom Status: Ceased Notified: 23/04/2020 Ceased: 07/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Macquarie Airfinance Limited Status: Active Notified: 23/04/2019 Companies House Number: 11958743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Rotorcraft Limited Status: Active Notified: 24/07/2023 Companies House Number: 15022721 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 Airfinance Group LTD Status: Ceased Notified: 11/12/2018 Ceased: 09/08/2019 Companies House Number: 11177091 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Macquarie Rotorcraft Leasing Holdings Limited Status: Ceased Notified: 27/11/2018 Ceased: 04/09/2023 Companies House Number: 11697950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Rotorcraft Leasing Services (UK) Limited Status: Ceased Notified: 31/12/2018 Ceased: 04/09/2023 Companies House Number: 11744005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •