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Smbc Aviation Capital Uk 1 Limited

11306303

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 12/04/2018

Previously known as

Goshawk Aviation Leasing Uk 3 Limited · until 14/11/2025
Sky Aircraft B42992 Uk Limited · until 19/09/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

77351
77351

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 13/09/2018

Also on 165 other boards

Mr Charles Michael Leahy

director · Since 13/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 66 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 13/09/2018

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 13/09/2018

Also on 125 other boards

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 13/09/2018

Reg: 09422850

Also on 165 other boards

Charles Michael Leahy

director · Since 13/09/2018

British · United Kingdom · Age 51

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 13/09/2018

Reg: 10722404

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 13/09/2018

Reg: 10721233

Also on 125 other boards

Former

Vp Secretarial Limited

corporate secretary · Resigned 13/09/2018

Ronan Gerard Kelleher

director · Resigned 13/09/2018

Nita Ramesh Savjani

director · Resigned 13/09/2018

Persons with Significant Control

Sumitomo Mitsui Financial Group

50–75% shares
50–75% votes

1-2, Marunouchi 1-Chome, Chiyoda-Ku, 100 0005

Reg: 0100-01-081053 · Legal Affairs Bureau · Corporate

Notified 21/12/2022

Former PSCs

Patrick On Yip Tsang

Ceased 21/12/2022

Chi Him Cheng

Ceased 21/12/2022

Brian Cheng Chi Ming

Ceased 21/12/2022

Gilbert Chi Hang Ho

Ceased 21/12/2022

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Duo, Level 6
2026-06-25

DUO, LEVEL 6

post townLondon
2026-06-25

LONDON