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Ftai Aircraft Leasing Uk (2025) Ltd

16219581

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 30/01/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

77351
77351

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 30/01/2025

BRITISH

Also on 2399 other boards

Mr Ioannis Kyriakopoulos

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 30/01/2025

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 30/01/2025

Reg: 02548079

Also on 2399 other boards

Ioannis Kyriakopoulos

director · Since 30/01/2025

British · England

Wilmington Trust Sp Services (London) Limited

corporate director · Since 30/01/2025

Reg: 02548079

Also on 2399 other boards

Persons with Significant Control

Ftai Aviation Ltd

Significant control

Reg: Ftai · Nasdaq · Limited Liability Company

Notified 30/01/2025

Charges5 outstanding

A registered charge
outstanding

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 16/10/2026Registered 19/10/2026
A registered charge
satisfied

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS SECURITY TRUSTEE ON BEHALF OF THE

Created 27/03/2025Registered 19/10/2026Satisfied 19/10/2026
A registered charge
satisfied

UMB BANK N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 27/01/2026Registered 19/10/2026Satisfied 19/10/2026
A registered charge
satisfied

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 27/02/2026Registered 19/10/2026Satisfied 19/10/2026
A registered charge
satisfied

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 27/02/2026Registered 19/10/2026Satisfied 19/10/2026
Charge
outstanding

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 27/02/2026Registered 13/03/2026
Charge
outstanding

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 27/02/2026Registered 13/03/2026
Charge
outstanding

UMB BANK N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 27/01/2026Registered 28/01/2026
Charge
outstanding

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS SECURITY TRUSTEE ON BEHALF OF THE

Created 27/03/2025Registered 10/04/2025

Change History

officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-10-21
officer appointed → KYRIAKOPOULOS, Ioannis
2026-10-21
officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-10-21
status → active
2026-10-21

Active

type → ltd
2026-10-21

Private Limited Company

address line1 → C/O Wilmington Trust Sp Services (London) Limited, Third Floor
2026-10-21

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR

post town → London
2026-10-21

LONDON

Filing History17 filings

MR04

mortgage satisfy charge full

19/10/20261 page · PDF
MR04

mortgage satisfy charge full

19/10/20261 page · PDF
MR04

mortgage satisfy charge full

19/10/20261 page · PDF
MR04

mortgage satisfy charge full

19/10/20261 page · PDF
RESOLUTIONS

resolution

21/08/20263 pages · PDF
RESOLUTIONS

resolution

21/08/202634 pages · PDF
MA

memorandum articles

21/08/202631 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202634 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202615 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/01/20267 pages · PDF
Shares allotted

capital allotment shares

03/12/20253 pages · PDF
Shares allotted

capital allotment shares

13/08/20253 pages · PDF
Director details changed

change person director company with change date

12/05/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202573 pages · PDF
Accounts date changed

change account reference date company current shortened

05/02/20251 page · PDF
Incorporated

incorporation company

30/01/202540 pages · PDF