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Macquarie Airfinance Limited
11958743
active
Private Limited Company
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 23/04/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Johan Willem Gerard Marie Claessens
director · Since 13/08/2019
INVESTMENT MANAGEMENT
DUTCH · NETHERLANDS · Age 62
Ms Jennifer Yu
secretary · Since 15/11/2019
Sophia Isabella Alison
director · Since 16/10/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
Mr Stephen Kynaston
director · Since 15/02/2022
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 48
Also on 5 other boards
Jonathan Richard William Watkinson-Hall
director · Since 05/11/2024
COMPANY DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 50
Persons with Significant Control
Macquarie Transportation Finance Limited
25–50% shares
25–50% votes
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 11655793 · Companies House · Private Company Limited By Shares
Notified 23/04/2019