European Cargo Limited

13097241

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

1 ENTERPRISE WAY, AVIATION PARK, HURN, CHRISTCHURCH, BH23 6BS

Incorporated 23/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51210

Freight air transport

Officers

Mr Douglas Lloyd Brennan

director · Since 22/02/2022

DIRECTOR

CANADIAN · IRELAND · Age 61

Mr Harold Mark Ennis

director · Since 12/12/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Mr Mark Allan Lawrence

director · Since 12/12/2024

ASSET MANAGEMENT

AMERICAN · UNITED STATES · Age 54

Mr David Robert Martin

director · Since 12/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

One Advisory Limited

secretary · Since 18/12/2024

Also on 6 other boards

Lady Charlotte Sarah Emily Vere

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr James Philip Baylis

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Trimcomlee Limited

50–75% shares

50–75% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 15985768 · Companies House · Private Company Limited By Shares

Notified 19/11/2024

Mr Carlos Miguel Amorim Dasilva

25–50% shares

25–50% votes

British · England · Age 44

1, Enterprise Way, Aviation Park, Hurn, Christchurch, BH23 6BS

Notified 19/11/2024

Former PSCs

Mr Paul Gerard Stoddart

Ceased 17/02/2021

European Aviation Limited

Ceased 19/11/2024

Mr Douglas Lloyd Brennan

Ceased 19/11/2024

Charges19 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 27/04/2026Registered 28/04/2026

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

NORDIC TRUSTEE AS, AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 19/11/2024Registered 29/11/2024

Charge

outstanding

EUROPEAN AVIATION LIMITED · PRIORITY 1 Y LLC

Created 03/05/2024Registered 03/05/2024

Charge

outstanding

PRIORITY 1 Y LLC

Created 28/03/2024Registered 03/04/2024

Charge

outstanding

PRIORITY 1 Y LLC

Created 16/02/2024Registered 21/02/2024

Charge

outstanding

PRIORITY 1 Y LLC

Created 24/07/2023Registered 27/07/2023

Charge

outstanding

PRIORITY 1 Y, LLC

Created 09/05/2023Registered 11/05/2023

Charge

outstanding

PRIORITY 1 Y, LLC

Created 09/05/2023Registered 11/05/2023

Charge

outstanding

PRIORITY 1 Y LLC

Created 15/03/2023Registered 16/03/2023

Charge

outstanding

PRIORITY 1 Y LLC

Created 15/03/2023Registered 16/03/2023

Charge

outstanding

PRIORITY 1 Y, LLC