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All Information about:

                        
Name

Macquarie Aviation Holdings UK Limited

Address
2 Leman Street
London
E1W 9US
VAT ID no VAT ID available
Company No. 14292955 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Airfinance Holdings Limited Status: Active Notified: 12/08/2022 Companies House Number: 11179876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carter Backer Winter Trustees Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 12/08/2022 Role: Secretary Nationality: British
    gb-flag GB Gravita Trustees Limited Prescot Street, London, United Kingdom, E1W 9US Status: Active Notified: 12/08/2022 Role: Corporate-Secretary Companies House Number: 02834505
    Kavanagh, Liam James London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 09/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Strange, Graham David London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Walker, Gregg Macalister London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 10/1967 Occupation: Counsel Role: Director Country of Residence: England Nationality: British
    Bane, Eamonn London, United Kingdom Status: Ceased Notified: 15/08/2022 Ceased: 11/10/2024 Date of Birth: 04/1982 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Macquarie Aviation Finance UK Limited Status: Active Notified: 12/08/2022 Companies House Number: 14293099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors