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Basel Uk Acquisition Co. Limited

14447650

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O H4 AEROSPACE (UK) LIMITED BLUE COURT, HEMEL HEMPSTEAD, HP2 5HE
Incorporated 27/10/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Marc Harrison Blair

director · Since 27/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Joseph Clemente

director · Since 29/11/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Adam Emmert

director · Since 29/11/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Emil W. Henry Jr.

director · Since 29/11/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Martin O’Connell

director · Since 29/11/2022

DIRECTOR

IRISH · IRELAN · Age 52

Persons with Significant Control

Emil W. Henry, Jr.

Significant control

American · United States · Age 26

15, Central Park West, New York, Ny, 10023

Notified 27/10/2022

Charges0 outstanding

Charge
satisfied

KROLL AGENCY SERVICES (US) LLC AS COLLATERAL AGENT

Created 24/06/2025Registered 26/06/2025Satisfied 18/05/2026
Charge
satisfied

KROLL AGENCY SERVICES (US) LLC AS COLLATERAL AGENT

Created 24/06/2025Registered 24/06/2025Satisfied 18/05/2026
Charge
satisfied

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 05/12/2022Registered 08/12/2022Satisfied 26/06/2025