Global Airline Catering & Retail Invest Limited

14270126

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, W1B 5DG

Incorporated 02/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr John James Herbert Halsall

director · Since 15/05/2024

OPERATING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Martin Andrew Rivers

director · Since 26/06/2026

NORWEGIAN · ENGLAND · Age 65

Mr Christoffer Lampe

director · Since 26/06/2026

NORWEGIAN · NORWAY · Age 46

Former

Mr Rene Alexander Herzog

director · Resigned 26/06/2026

Mr Janno Groene

director · Resigned 26/06/2026

Persons with Significant Control

Aur Gp Holdco (Uk) Limited

Significant control

6th Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: 13160232 · Companies House · Private Company Limited By Shares

Notified 12/10/2023

Former PSCs

Aurelius Iv Uk Acquico Three Limited

Ceased 28/02/2023

Aur Gp Holdco (Uk) Limited

Ceased 24/04/2023

Aurelius Iv Uk Acquico Three Limited

Ceased 12/10/2023

Charges1 outstanding

A registered charge

satisfied

LSG LUFTHANSA SERVICE HOLDING AG

Created 31/10/2023Registered 01/09/2026Satisfied 01/09/2026

Charge

outstanding

LSG LUFTHANSA SERVICE HOLDING AG

Created 31/10/2023Registered 08/11/2023