Netjets Management Limited

04309631

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 YOUNG STREET, LONDON, W8 5EH

Incorporated 23/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

51102

Non-scheduled passenger air transport

Officers

Christian Marini Luwisch

director · Since 15/08/2013

DIRECTOR

PORTUGUESE · PORTUGAL · Age 54

Mr Bradley Ferrell

director · Since 07/05/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr. Richard Mark Harry Weeks

director · Since 01/12/2023

DIRECTOR

PORTUGUESE · PORTUGAL · Age 62

Also on 1 other board

Persons with Significant Control

Mr. Bradley Ferrell

Significant control

American · United States · Age 52

Level 3, The Kensington Building, 1 Wrights Lane, London, W8 5RY

Notified 05/06/2023

Mr. Christian Marini Luwisch

Significant control

Portuguese · Portugal · Age 54

Level 3, The Kensington Building, 1 Wrights Lane, London, W8 5RY

Notified 05/06/2023

Former PSCs

Netjets International, Inc

Ceased 05/06/2023

Berkshire Hathaway Inc.

Ceased 05/06/2023

Netjets Inc

Ceased 05/06/2023

Mr. Thomas Gerhard Born

Ceased 30/11/2023

Netjets International Inc.

Ceased 05/06/2023

Charges3 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 14/04/2008Registered 16/04/2008

charge

outstanding

ARIES LIMITED

Created 05/04/2006Registered 13/04/2006

charge

outstanding

PELICAN SHIPPING LIMITED

Created 06/09/2002Registered 13/09/2002