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Cit Capital Aviation (Uk) Limited

03235833

active
ltd
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 50 Broadway, London, SW1H 0DB
Incorporated 05/08/1996

Previously known as

Cit Group Capital Finance (Uk) Limited · until 18/08/2004
Cit Group (Dormant 1) Limited · until 03/09/2003
Tyco Capital (Dormant 1) Limited · until 23/09/2002
Newcourt Healthcare Finance Of Canada Limited · until 10/12/2001
Newcourt Healthcare Finance Limited · until 13/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

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

Kim Tully

secretary · Since 03/04/2017

Edward Riley

director · Since 03/04/2017

British · Ireland · Age 54

Edward Christopher Powell

director · Since 03/02/2023

British · United Kingdom · Age 39

Former

Instant Companies Limited

corporate nominee director · Resigned 05/08/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/08/1996

Matthew Richard Godfrey Faussett

secretary · Resigned 12/06/1998

Alexander Nicholas Paterson

director · Resigned 12/06/1998

Matthew Richard Godfrey Faussett

director · Resigned 12/06/1998

Brett Israel

secretary · Resigned 22/03/2000

Brett Israel

director · Resigned 22/03/2000

Trystan Tether

director · Resigned 22/03/2000

Rolf Althen

director · Resigned 24/05/2002

Neil John Sawbridge

director · Resigned 28/08/2003

David John Pay

secretary · Resigned 12/05/2009

Thomas Schmid

secretary · Resigned 15/07/2013

Osbert Jonathan Houghton

secretary · Resigned 30/06/2014

Martyn Gary Lewis

director · Resigned 06/07/2016

Anthony Diaz

director · Resigned 03/04/2017

Linda Seufert

secretary · Resigned 03/04/2017

Gwyn Scourfield

director · Resigned 06/07/2017

Timothy Lance

director · Resigned 06/07/2017

Ian David Clark

director · Resigned 11/06/2021

Martyn Gary Lewis

director · Resigned 03/02/2023

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

Change History

officer appointedTULLY, Kim
2026-07-27
officer appointedPOWELL, Edward Christopher
2026-07-27
officer appointedRILEY, Edward
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Suite 5, 7th Floor 50 Broadway
2026-07-27

SUITE 5, 7TH FLOOR

post townLondon
2026-07-27

LONDON