Founded in 2001, Netjets Management, classified under reg no. 04309631 is an active company. Currently registered at 5 Young Street W8 5EH, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 4, 2002 Netjets Management Limited is no longer carrying the name Netjets U.k.
The company has 3 directors, namely Thomas B., Bradley F. and Christian L.. Of them, Christian L. has been with the company the longest, being appointed on 15 August 2013 and Thomas B. has been with the company for the least time - from 29 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5 Young Street |
| Office Address2 | Kensington |
| Town | London |
| Post code | W8 5EH |
| Country of origin | United Kingdom |
| Registration Number | 04309631 |
| Date of Incorporation | Tue, 23rd Oct 2001 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 07 May 2018
Position: Director
Appointed: 15 August 2013
The register of PSCs that own or control the company is made up of 7 names. As we established, there is Christian L. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Bradley F. This PSC has significiant influence or control over the company,. Then there is Thomas B., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Christian L.
| Notified on | 5 June 2023 |
| Nature of control: |
significiant influence or control |
Bradley F.
| Notified on | 5 June 2023 |
| Nature of control: |
significiant influence or control |
Thomas B.
| Notified on | 5 June 2023 |
| Ceased on | 30 November 2023 |
| Nature of control: |
significiant influence or control |
Berkshire Hathaway Inc.
3555 Farnam Street, Omaha, Nebraska, 68131, United States
| Legal authority | Usa, Delaware |
| Legal form | Corporation |
| Country registered | Usa, Delaware |
| Place registered | Usa, Delaware |
| Registration number | 2908471 |
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% shares |
Netjets Inc
2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
| Legal authority | Usa, Delaware |
| Legal form | Corporation |
| Country registered | Usa, Delaware |
| Place registered | Usa, Delaware |
| Registration number | 2922489 |
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% shares |
Netjets International, Inc
2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
| Legal authority | Usa, Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Usa, Delaware |
| Registration number | 2122452 |
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% shares |
Netjets International Inc.
838 Walker Road, Suite 21-2, Dover, 19904, United States
| Legal authority | Usa Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 2122452 |
| Notified on | 5 June 2023 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares |
| Netjets U.k | September 4, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 |
accounts | Free Download (175 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy