Netjets Air Transport Uk Limited, London

Netjets Air Transport Uk Limited is a private limited company. Formerly, it was named Ejme (Uk) Limited (it was changed on 2020-02-18). Located at 5 Young Street, London W8 5EH, the aforementioned 6 years old firm was incorporated on 2018-02-19 and is classified as "non-scheduled passenger air transport" (Standard Industrial Classification: 51102).
3 directors can be found in the company: Bradley F. (appointed on 29 September 2020), Thomas B. (appointed on 20 July 2020), Christian L. (appointed on 13 June 2019).
About
Name: Netjets Air Transport Uk Limited
Number: 11211178
Incorporation date: 2018-02-19
End of financial year: 31 December
 
Address: 5 Young Street
London
W8 5EH
SIC code: 51102 - Non-scheduled passenger air transport
Company staff
People with significant control
Executive Jet Management (Europe) Limited
19 February 2018
Address 5 Young Street, London, W8 5EH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05395743
Nature of control: 25-50% voting rights
25-50% shares
Ejme Holdings Limited
19 February 2018
Address 5 Young Street, London, W8 5EH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08749024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Netjets Inc.
19 February 2018 - 1 January 2019
Address 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 2922489
Nature of control: 25-50% voting rights
25-50% shares
Netjets Management Limited
19 February 2018 - 1 January 2019
Address 5 Young Street, Kensington, London, W8 5EH, United Kingdom
Legal authority Limited Partneships Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 04309631
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Berkshire Hathaway Inc.
19 February 2018 - 1 January 2019
Address 3555 Farnham Street, Omaha, Nebraska, 68131, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Delaware
Place registered Usa, Delaware
Registration number 2908471
Nature of control: 25-50% voting rights
25-50% shares
Manfred S.
19 February 2018 - 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Manfred Seitz Ug
19 February 2018 - 1 January 2019
Address 31 Königsberger Strasse, Starnberg, 82319, Germany
Legal authority De, Munich
Legal form Limited Partnership
Country registered Munich
Place registered Germany Register
Registration number Hrb203091
Nature of control: 25-50% voting rights
25-50% shares
Netjets International Inc.
19 February 2018 - 1 January 2019
Address 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Usa, Delaware
Place registered Delaware
Registration number 2112452
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-02-28 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 - 2,095,811 310,180 901,680
Fixed Assets - - - 732 -
Total Assets Less Current Liabilities 100 100 18,489 36,766 190,541
Number Shares Allotted - 100 - - -

The deadline for Netjets Air Transport Uk Limited confirmation statement filing is 2024-03-03. The last one was sent on 2023-02-18. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

8 persons of significant control are listed in the Companies House, namely: Executive Jet Management (Europe) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Young Street, W8 5EH London. Ejme Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Young Street, W8 5EH London. Netjets Inc. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Centerville Road, Suite 400, Wilmington, 19808 Delaware.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-02-18
filed on: 23rd, February 2023 | confirmation statement
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