Deucalion Aviation Limited

13191903

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MYO (DEUCALION, OFFICE 2.04, SECOND FLOOR), LONDON, EC4M 9AF

Incorporated 10/02/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

82990

Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 10/02/2021

BRITISH

Also on 2749 other boards

John Morabito

director · Since 07/06/2022

MANAGING DIRECTOR/FINANCE

AMERICAN · UNITED STATES · Age 48

Paul Fox

director · Since 31/12/2024

CHARTERED ACCOUNTANT, TAX ADVISOR, DIREC

BRITISH · UNITED KINGDOM · Age 48

Diarmuid Hogan

director · Since 31/12/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 58

Mary Sutton

director · Since 20/06/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Victor Khosla

75–100% shares

75–100% votes

American · United States · Age 68

Strategic Value Partners Llc, 100 West Putnam Avenue, Greenwich

Notified 15/02/2021

Former PSCs

Oakwood Corporate Nominees 2019 Limited

Ceased 15/02/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 23/09/2022Registered 27/09/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2022Registered 17/06/2022Satisfied 26/07/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2021Registered 16/07/2021Satisfied 21/06/2022