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Cit Capital Aviation (Uk) Limited

03235833

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE 5, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 05/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64910
Financial leasing

Officers

Kim Tully

secretary · Since 03/04/2017

Edward Riley

director · Since 03/04/2017

GENERAL COUNSEL

BRITISH · IRELAND · Age 54

Also on 5 other boards

Edward Christopher Powell

director · Since 03/02/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Former PSCs

Cit Group Inc

Ceased 04/04/2017

Avolon Holdings Limited

Ceased 04/04/2017

Charges2 outstanding

Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 31/01/2019Registered 01/02/2019Satisfied 29/05/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/03/2018Registered 06/04/2018Satisfied 03/07/2023
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC (THE "COLLATERAL AGENT"). 1300 THAMES STREET, 4TH FLOOR THAM

Created 16/03/2018Registered 23/03/2018
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. (AS COLLATERAL AGENT)

Created 03/04/2017Registered 04/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE 2) · THE ROYAL BANK OF SCOTLAND N.V., LONDON BRANCH (AS SECURITY TRUSTEE 1) · THE ROYAL BANK OF SCOTLAND N.V., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 29/02/2016Registered 01/03/2016Satisfied 17/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND N.V., LONDON BRANCH

Created 08/08/2010Registered 23/08/2010Satisfied 17/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND N.V., LONDON BRANCH

Created 24/07/2010Registered 11/08/2010Satisfied 17/03/2017
charge
satisfied

ABN AMRO BANK N.V LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PA

Created 07/07/2009Registered 23/07/2009Satisfied 17/03/2017
charge
satisfied

ABN AMRO BANK N.V., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE

Created 25/06/2009Registered 06/07/2009Satisfied 17/03/2017
charge
satisfied

ABN AMRO BANK N.V. AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES

Created 28/05/2009Registered 17/06/2009Satisfied 17/03/2017
charge
satisfied

ABN AMRO BANK N.V., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE

Created 28/05/2009Registered 17/06/2009Satisfied 17/03/2017
charge
satisfied

CIT AEROSPACE INTERNATIONAL (ARUBA) AVV

Created 16/02/2006Registered 06/03/2006Satisfied 17/03/2017