Smbc Aviation Capital (Uk) Limited

04985584

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 05/12/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64910

Financial leasing

Officers

Peter John Barrett

director · Since 03/03/2006

DIRECTOR

IRISH · IRELAND · Age 59

Mr Lawrence James Butcher

director · Since 30/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Aisling Kenny

director · Since 09/06/2022

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 43

Martyn Yorke

director · Since 09/06/2022

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 63

Mr Antony Edward Mitton

director · Since 04/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Ken Nakahara

director · Since 17/04/2026

JAPANESE · ENGLAND · Age 48

Persons with Significant Control

Sumitomo Mitsui Financial Group

25–50% shares

25–50% votes

1-2, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo

Reg: 0100-01-081053 · Legal Affairs Bureau · Incorporated

Notified 06/04/2016

Charges6 outstanding

Charge

satisfied

SHUNZAN KAIUN CO.,LTD

Created 09/02/2016Registered 18/02/2016Satisfied 07/08/2024

Charge

outstanding

SHUNZAN KAIUN CO.,LTD.

Created 25/11/2015Registered 03/12/2015

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 11/12/2013Registered 24/12/2013

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 11/12/2013Registered 24/12/2013

charge

outstanding

VB LEASECO NO.2 PTY LTD

Created 08/11/2011Registered 15/11/2011

charge

outstanding

VB LEASECO NO.2 PTY LTD

Created 26/09/2011Registered 04/10/2011

charge

outstanding

VB LEASECO NO.2 PTY LTD

Created 26/09/2011Registered 28/09/2011

charge

satisfied

VB LEASCO NO.2 PTY LTD

Created 26/09/2011Registered 28/09/2011Satisfied 26/10/2011

charge

satisfied

CALYON (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTY) (SECURITY TRUSTEE)

Created 29/09/2009Registered 07/10/2009Satisfied 27/04/2021

charge

satisfied

CALYON (THE SECURITY TRUSTEE)

Created 20/08/2009Registered 03/09/2009Satisfied 27/04/2021

charge

satisfied

CALYON (THE SECURITY TRUSTEE)

Created 20/08/2009Registered 03/09/2009Satisfied 27/04/2021

charge

satisfied

CALYON

Created 20/08/2009Registered 03/09/2009Satisfied 27/04/2021

charge

satisfied

CALYON

Created 24/07/2009Registered 11/08/2009Satisfied 27/04/2021

charge

satisfied

CALYON

Created 24/07/2009Registered 11/08/2009Satisfied 27/04/2021