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Macquarie Airfinance Limited LONDON

Macquarie Airfinance Limited is a private limited company registered at 66 Prescot Street, London E1 8NN. Incorporated on 2019-04-23, this 5-year-old company is run by 4 directors and 1 secretary.
Director Peter G., appointed on 24 July 2023. Director Stephen K., appointed on 15 February 2022. Director Sophia A., appointed on 16 October 2020.
Changing the topic to secretaries, we can name: Jennifer Y., appointed on 15 November 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-05 and the deadline for the subsequent filing is 2024-03-19. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Macquarie Airfinance Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11958743
Date of Incorporation Tue, 23rd Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Peter G.

Position: Director

Appointed: 24 July 2023

Stephen K.

Position: Director

Appointed: 15 February 2022

Sophia A.

Position: Director

Appointed: 16 October 2020

Jennifer Y.

Position: Secretary

Appointed: 15 November 2019

Johan C.

Position: Director

Appointed: 13 August 2019

Yew C.

Position: Director

Appointed: 02 March 2023

Resigned: 02 March 2023

Gabrielle D.

Position: Director

Appointed: 15 February 2022

Resigned: 30 July 2022

Holly C.

Position: Director

Appointed: 10 May 2021

Resigned: 15 February 2022

Michael B.

Position: Director

Appointed: 31 March 2020

Resigned: 28 December 2021

Benjamin O.

Position: Director

Appointed: 15 November 2019

Resigned: 16 October 2020

Helen E.

Position: Secretary

Appointed: 23 April 2019

Resigned: 15 November 2019

Michael S.

Position: Director

Appointed: 23 April 2019

Resigned: 15 November 2019

Timothy D.

Position: Director

Appointed: 23 April 2019

Resigned: 24 April 2020

Stephen C.

Position: Director

Appointed: 23 April 2019

Resigned: 12 September 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Macquarie Transportation Finance Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Macquarie Transportation Finance Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11655793
Notified on 23 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Address change date: Mon, 1st Apr 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 66 Prescot Street London E1 8NN
filed on: 1st, April 2024 		Free Download (1 page)

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