Macquarie Rotorcraft Leasing Holdings Limited (number 11697950) is a private limited company founded on 2018-11-27 in United Kingdom. This enterprise is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Rotorcraft Leasing Holdings Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Macquarie Rotorcraft Leasing Holdings Limited
Number 11697950
Date of Incorporation: 2018-11-27
End of financial year: 31 March
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Deloshinee C. (appointed on 22 August 2023), Anthony N. (appointment date: 06 July 2023), Jonathan W. (appointed on 21 April 2022). 1 secretary is in the company: Helen M. (appointed on 27 November 2018). The Companies House indexes 4 persons of significant control, namely: Macquarie Rotorcraft Holdings Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macquarie Rotorcraft Group Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macquarie Rotorcraft Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Rotorcraft Holdings Limited
4 September 2023
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Rotorcraft Group Limited
4 September 2023 - 4 September 2023
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Rotorcraft Limited
4 September 2023 - 4 September 2023
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Transportation Finance Limited
27 November 2018 - 4 September 2023
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11655793
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 31, 2023
filed on: 20th, November 2023 | accounts
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