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Macquarie Airfinance Group Limited, London

Macquarie Airfinance Group Limited is a private limited company. Situated at 66 Prescot St, London E1 8NN, the aforementioned 6 years old firm was incorporated on 2018-01-30 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the enterprise: Graham S. (appointed on 28 July 2022), Jonathan W. (appointed on 16 February 2022), Gregg W. (appointed on 16 February 2022). Moving to the secretaries (1 in total), we can name: Jennifer Y. (appointed on 28 January 2020).
About
Name: Macquarie Airfinance Group Limited
Number: 11177091
Incorporation date: 2018-01-30
End of financial year: 31 March
 
Address: 66 Prescot St
London
E1 8NN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Macquarie Airfinance Limited
9 August 2019
Address 66 Prescot Street, London, E1 8NN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11958743
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Macquarie Transportation Finance Limited
11 December 2018 - 9 August 2019
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11655793
Nature of control: 75,01-100% shares
Macquarie Transportation Holdings Limited
30 January 2018 - 11 December 2018
Address 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 Registrar Of Companies For England And Wales
Registration number 11172202
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Macquarie Airfinance Group Limited confirmation statement filing is 2024-02-12. The last confirmation statement was submitted on 2023-01-29. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Macquarie Airfinance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Prescot Street, E1 8NN London. Macquarie Transportation Finance Limited has over 3/4 of shares. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London. Macquarie Transportation Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 19th, December 2023 | accounts 		Free Download (33 pages)

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