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Macquarie Aviation Finance Uk Limited

14293099

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4 COLEMAN STREET, LONDON, EC2R 5AR
Incorporated 12/08/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

77351
77351

Officers

Mr Gregg Macalister Walker

director · Since 12/08/2022

COUNSEL

BRITISH · ENGLAND · Age 58

Also on 59 other boards

Graham David Strange

director · Since 11/10/2024

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Eamonn Bane

director · Since 31/12/2024

ENGINEER

IRISH · IRELAND · Age 44

Jennifer Yu

secretary · Since 01/07/2025

Persons with Significant Control

Macquarie Aviation Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

2 Leman Street, London, E1W 9US

Reg: 14292955 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/08/2022

Charges5 outstanding

Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 28/02/2025Registered 11/03/2025
Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 05/04/2024Registered 10/04/2024
Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE FO

Created 21/06/2023Registered 23/06/2023
Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION OF 6440 S. MILLROCK DRIVE, SUITE 400, SALT LAKE CITY, UT 84121,

Created 06/04/2023Registered 17/04/2023
Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION OF 6440 S. MILLROCK DRIVE, SUITE 400, SALT LAKE CITY, UT 84121,

Created 06/04/2023Registered 07/04/2023