Back to search

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

31/12/2024

group

Next accounts due

30/09/2026

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

Mr Mark Andrew Briffa

director · Since 01/02/2006

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr Paul Edward Rollason

director · Since 23/08/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr George Nathaniel Mattson

director · Since 14/06/2024

CHIEF EXECUTIVE OFFICER, WHEELS UP EXPER

AMERICAN · UNITED STATES · Age 60

John Andrew Verkamp

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

Wheels Up Uk Limited

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

C/O Arnold & Porter Kaye Scholer (Uk) Llp, Floor 30, Tower 42, London, EC2N 1HQ

Reg: 13864051 · Companies House · Limited By Shares

Notified 01/04/2022

Charges5 outstanding

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1995Registered 30/06/1995Satisfied 10/08/2001