Macquarie Aerospace Holdings Uk Limited

09457141

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 25/02/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gregg Macalister Walker

director · Since 25/02/2015

NONE

BRITISH · ENGLAND · Age 58

Also on 59 other boards

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

66 Prescot St, London, E1 8NN

Reg: 11179876 · Uk Registrar Of Companies (Companies House) · Private Company Limited By Shares

Notified 25/05/2018

Former PSCs

Macquarie Aerospace Investments Limited

Ceased 25/05/2018

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 17/06/2015Registered 01/07/2015Satisfied 08/04/2024