Macquarie Airfinance Limited, London
Macquarie Airfinance Limited is a private limited company. Located at 66 Prescot Street, London E1 8NN, the aforementioned 5 years old enterprise was incorporated on 2019-04-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in the enterprise: Peter G. (appointed on 24 July 2023), Stephen K. (appointed on 15 February 2022), Sophia A. (appointed on 16 October 2020). When it comes to the secretaries (1 in total), we can name: Jennifer Y. (appointed on 15 November 2019).
| About | |
|---|---|
| Name: Macquarie Airfinance Limited | |
| Number: 11958743 | |
| Incorporation date: 2019-04-23 | |
| End of financial year: 31 March |
| Address: |
66 Prescot Street London E1 8NN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Macquarie Transportation Finance Limited
23 April 2019
| 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 | Companies House |
| Registration number | 11655793 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Macquarie Airfinance Limited confirmation statement filing is 2024-03-19. The most recent confirmation statement was sent on 2023-03-05. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
1 person of significant control is indexed in the Companies House, an only business Macquarie Transportation Finance Limited that owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
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 | address |
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