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Macquarie Airfinance Holdings Limited

11179876

active
Private Limited Company
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 31/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77351
77351

Officers

Jennifer Yu

secretary · Since 28/01/2020

Mr Gregg Macalister Walker

director · Since 16/10/2020

ATTORNEY

BRITISH · ENGLAND · Age 58

Also on 59 other boards

Eamonn Bane

director · Since 16/02/2022

ENGINEER

IRISH · IRELAND · Age 44

Graham David Strange

director · Since 31/12/2024

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Persons with Significant Control

Macquarie Airfinance Group Limited

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

2, Leman Street, London, E1W 9US

Reg: 11177091 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/01/2018

Charges0 outstanding

Charge
satisfied

KUWAIT FINANCE HOUSE K.S.C.P

Created 29/08/2024Registered 06/09/2024Satisfied 03/03/2026
Charge
satisfied

KUWAIT FINANCE HOUSE K.S.C.P.

Created 27/08/2024Registered 02/09/2024Satisfied 03/03/2026
Charge
satisfied

KUWAIT FINANCE HOUSE K.S.C.P

Created 11/07/2024Registered 19/07/2024Satisfied 03/03/2026