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Macquarie Airfinance Acquisitions (Uk) Limited (Companies House Registration Number 06767724) is a private limited company legally formed on 2008-12-08. The enterprise can be found at 66 Prescot Street, London E1 8NN. Macquarie Airfinance Acquisitions (Uk) Limited is operating under SIC code: 77351 which means "renting and leasing of air passenger transport equipment".

Company details

Name Macquarie Airfinance Acquisitions (UK) Limited
Number 06767724
Date of Incorporation: 8th December 2008
End of financial year: 31 March
Address: 66 Prescot Street, London, E1 8NN
SIC code: 77351 - Renting and leasing of air passenger transport equipment

Moving on to the 3 directors that can be found in the firm, we can name: Eamonn B. (in the company from 16 February 2022), Liam K. (appointment date: 14 August 2019), Gregg W. (appointed on 08 December 2008). 3 secretaries are present: Eveleen D. (appointed on 17 April 2023), Marcus B. (appointed on 17 April 2023), Jonathan W. (appointed on 16 January 2009). The official register lists 2 persons of significant control, namely: Macquarie Aerospace Finance Uk Limited is located at Ropemaker Street, EC2Y 9HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Macquarie Aerospace Investments Limited is located at Ropemaker Street, EC2Y 9HD London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Macquarie Aerospace Finance Uk Limited
15 May 2018
Address 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 09458807
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
Macquarie Aerospace Investments Limited
6 April 2016 - 15 May 2018
Address 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06863307
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) Change of registered address from 66 Prescot Street London E1 8NN on Wed, 3rd Apr 2024 to 2 Leman Street London E1W 9US
filed on: 3rd, April 2024 | address 		Free Download (1 page)

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