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Air Partner Limited

00980675

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2 CITY PLACE, GATWICK, RH6 0PA
Incorporated 28/05/1970

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

51102
Non-scheduled passenger air transport
52290
Other transportation support activities

Officers

John Andrew Verkamp

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES

Mr Kevin Macnaughton

director · Since 17/06/2026

BRITISH · UNITED KINGDOM

Mr Kevin Macnaughton

director · Since 29/06/2026

BRITISH · UNITED KINGDOM

Former

Mr Paul Edward Rollason

director · Resigned 17/06/2026

Mr Mark Andrew Briffa

director · Resigned 31/08/2026

Mr George Nathaniel Mattson

director · Resigned 31/08/2026

Persons with Significant Control

Wheels Up Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13864051 · Companies House · Limited By Shares

Notified 01/04/2022

Charges5 outstanding

A registered charge
part satisfied

U.S. BANK TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 20/09/2023Registered 01/07/2026
Charge
outstanding

U.S. BANK TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 28/12/2023Registered 12/01/2024
Charge
outstanding

U.S. BANK TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 18/10/2023Registered 01/11/2023
Charge
outstanding

U.S. BANK TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 02/10/2023Registered 06/10/2023
Charge
outstanding

U.S. BANK TRUST COMPANY, N.A. AS BENEFICIARY

Created 03/10/2023Registered 05/10/2023
Charge
outstanding

U.S. BANK TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 20/09/2023Registered 20/09/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2017Registered 11/05/2017Satisfied 15/09/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2011Registered 10/12/2011Satisfied 15/09/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2010Registered 02/06/2010Satisfied 15/09/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2009Registered 10/07/2009Satisfied 15/09/2023