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Executive Jet Management (Europe) Limited

05395743

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 YOUNG STREET, LONDON, W8 5EH
Incorporated 17/03/2005

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

Mr. Christian Marini Luwisch

director · Since 13/06/2019

DIRECTOR

PORTUGUESE · PORTUGAL · Age 54

Also on 5 other boards

Mr Bradley Ferrell

director · Since 02/03/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr. Richard Mark Harry Weeks

director · Since 02/12/2023

DIRECTOR

PORTUGUESE · PORTUGAL · Age 62

Persons with Significant Control

Netjets Management Limited

75–100% shares
75–100% votes

5, Young Street, London, W8 5EH

Reg: 04309631 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2017

Former PSCs

Netjets International, Inc.

Ceased 05/06/2023

Netjets Inc.

Ceased 05/06/2023

Berkshire Hathaway Inc.

Ceased 05/06/2023

Charges4 outstanding

Charge
outstanding

CREDIT SUISSE AG

Created 14/10/2022Registered 26/10/2022
Charge
outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 27/07/2018Registered 31/07/2018
Charge
satisfied

CREDIT SUISSE AG

Created 11/08/2017Registered 17/08/2017Satisfied 24/03/2022
Charge
outstanding

CREDIT SUISSE AG

Created 18/05/2017Registered 23/05/2017
Charge
outstanding

CREDIT SUISSE AG

Created 10/02/2017Registered 13/02/2017