Airfinance Global Limited

15235440

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

90 1ST FLOOR, 90 GREAT SUFFOLK ST, LONDON, SE1 0BE

Incorporated 25/10/2023

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

63990

Other information service activities

Officers

Ms Mary Clare Gillon

director · Since 14/07/2025

CFO

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Christopher Leslie Keene

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Gehan Chamindra Bandara Talwatte

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Shoo 684 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 100 Wigmore Street, London, W1U 3RN

Reg: 16477543 · Companies House · Limited By Shares

Notified 14/07/2025

Former PSCs

Eii (Ventures) Limited

Ceased 14/07/2025

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 25/07/2025Registered 29/07/2025