Macquarie Airfinance Limited
11958743
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 13/08/2019
INVESTMENT MANAGEMENT
DUTCH · NETHERLANDS · Age 62
secretary · Since 15/11/2019
director · Since 16/10/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
director · Since 15/02/2022
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 05/11/2024
COMPANY DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 50
secretary · Since 15/11/2019
Former
director · Resigned 15/11/2019
secretary · Resigned 15/11/2019
director · Resigned 24/04/2020
director · Resigned 16/10/2020
director · Resigned 28/12/2021
director · Resigned 15/02/2022
director · Resigned 30/07/2022
director · Resigned 02/03/2023
director · Resigned 12/09/2023
director · Resigned 05/11/2024
Persons with Significant Control
Macquarie Transportation Finance Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 11655793 · Companies House · Private Company Limited By Shares
Notified 23/04/2019
Change History
Active
Private Limited Company
4 COLEMAN STREET
LONDON