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Macquarie Airfinance Acquisitions (Uk) Limited

06767724

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 COLEMAN STREET, LONDON, EC2R 5AR
Incorporated 08/12/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

77351
77351

Officers

Mr Gregg Macalister Walker

director · Since 08/12/2008

LEGAL COUNSEL

BRITISH · ENGLAND · Age 58

Also on 59 other boards

Mr Jonathan Richard William Watkinson-Hall

secretary · Since 16/01/2009

BUSINESSMAN

AUSTRALIAN · Age 50

Eveleen Drohan

secretary · Since 17/04/2023

Mr. Marcus Baldwin

secretary · Since 17/04/2023

Graham David Strange

director · Since 11/10/2024

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Ms Greta Tishenko

director · Since 31/12/2024

FINANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 39 other boards

Jennifer Yu

secretary · Since 01/07/2025

Persons with Significant Control

Macquarie Airfinance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Leman Street, London, E1W 9US

Notified 29/09/2023

Former PSCs

Macquarie Aerospace Investments Limited

Ceased 15/05/2018

Macquarie Aerospace Finance Uk Limited

Ceased 29/09/2023

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 12/01/2022Registered 20/01/2022Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 01/12/2021Registered 03/12/2021Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 01/12/2021Registered 03/12/2021Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 17/08/2021Registered 22/08/2021Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 06/05/2021Registered 11/05/2021Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 21/04/2021Registered 22/04/2021Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 10/11/2020Registered 12/11/2020Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 17/06/2020Registered 26/06/2020Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 04/05/2020Registered 20/05/2020Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 04/05/2020Registered 20/05/2020Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 04/05/2020Registered 20/05/2020Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 07/05/2020Registered 20/05/2020Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 30/04/2020Registered 19/05/2020Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 18/11/2019Registered 20/11/2019Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 31/10/2019Registered 02/11/2019Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 17/10/2019Registered 18/10/2019Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 12/06/2019Registered 13/06/2019Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 23/05/2019Registered 04/06/2019Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 01/03/2019Registered 20/03/2019Satisfied 03/12/2021
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 05/02/2019Registered 06/02/2019Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 09/01/2019Registered 09/01/2019Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 16/11/2018Registered 21/11/2018Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 16/11/2018Registered 21/11/2018Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY TRUSTEE

Created 05/10/2018Registered 23/10/2018Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 05/10/2018Registered 19/10/2018Satisfied 13/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 04/06/2018Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 01/06/2018Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 31/05/2018Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 31/05/2018Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 31/05/2018Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 31/05/2018Satisfied 12/09/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 31/05/2018Satisfied 12/09/2025
charge
satisfied

BANK OF UTAH

Created 18/12/2008Registered 02/01/2009Satisfied 09/12/2013
charge
satisfied

BANK OF UTAH AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 10/12/2008Registered 29/12/2008Satisfied 16/01/2014
charge
satisfied

BANK OF UTAH AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 10/12/2008Registered 29/12/2008Satisfied 16/01/2014
charge
satisfied

BANK OF UTAH AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 10/12/2008Registered 29/12/2008Satisfied 16/01/2014