Macquarie Aerospace Finance 4257-2 Limited

07695532

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 06/07/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Gregg Macalister Walker

director · Since 25/11/2015

LAWYER

BRITISH · ENGLAND · Age 58

Also on 59 other boards

Eveleen Drohan

secretary · Since 16/01/2023

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 Aerospace Finance Uk Limited

75–100% shares

75–100% votes

Appoint directors

4, Coleman Street, London, EC2R 5AR

Reg: 09458807 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 04/06/2018Satisfied 08/04/2024

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 25/11/2015Registered 08/12/2015Satisfied 08/04/2024