MACQUARIE UK PASSENGER LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE UK PASSENGER LEASING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MACQUARIE UK PASSENGER LEASING LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05452920. The accounts status is FULL and accounts are next due on 31/12/2023.

MACQUARIE UK PASSENGER LEASING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED (until 09/01/2013)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE EVERITT Secretary 2013-06-07 CURRENT
SOPHIA ISABELLA ALISON Dec 1982 British Director 2020-10-16 CURRENT
DANNY SPASEVSKI Aug 1981 Australian Director 2023-01-03 CURRENT
ANDREW THOMAS BYATT Mar 1978 Australian Director 2020-04-23 CURRENT
DELOSHINEE CIFALI Dec 1981 British Director 2021-05-14 CURRENT
EMILY JANE DOORNENBAL Secretary 2013-04-11 UNTIL 2013-05-30 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2005-05-18 UNTIL 2008-05-21 RESIGNED
DAVID JOHN WEIGHTMAN Sep 1971 Australian Director 2013-01-04 UNTIL 2022-12-20 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2008-05-16 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Nominee Director 2005-05-16 UNTIL 2005-10-31 RESIGNED
PETER BERNARD MILES May 1945 British Nominee Director 2005-05-16 UNTIL 2005-08-26 RESIGNED
SHARON NOELLE SLATTERY British Nominee Secretary 2005-05-16 UNTIL 2013-01-04 RESIGNED
MICHAEL SIMS May 1986 Australian Director 2018-03-27 UNTIL 2020-02-06 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2014-02-17 UNTIL 2016-12-16 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-01-04 UNTIL 2013-05-03 RESIGNED
ANDREW THOMAS BYATT Mar 1978 Australian Director 2013-04-11 UNTIL 2014-02-17 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2005-05-18 UNTIL 2009-09-07 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2012-04-26 UNTIL 2013-01-04 RESIGNED
LUIGI TRICARICO Aug 1970 British,Australian Director 2013-01-04 UNTIL 2013-04-11 RESIGNED
MR STEPHEN WESLEY COOK Feb 1960 Australian Director 2016-06-13 UNTIL 2021-09-30 RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2007-02-26 RESIGNED
MR BENJAMIN MAURICE O'DONNELL Jun 1975 British Director 2020-02-06 UNTIL 2020-10-16 RESIGNED
JULIAN DAVID BLAIR LIDDY Jan 1979 Australian Director 2013-01-04 UNTIL 2016-06-13 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2005-05-18 UNTIL 2006-11-15 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2008-05-23 UNTIL 2013-01-04 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2007-06-18 UNTIL 2012-04-26 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2005-05-18 UNTIL 2005-06-16 RESIGNED
SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2012-04-26 UNTIL 2013-01-04 RESIGNED
MR TIMOTHY SEBASTIAN DURHAM Nov 1962 British Director 2014-02-17 UNTIL 2020-04-23 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2012-04-26 UNTIL 2013-01-04 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2005-05-18 UNTIL 2012-04-26 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2007-06-18 UNTIL 2012-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Asset Finance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
MASL UK (1) LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE INVESTMENTS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AEROSPACE FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE TRANSPORTATION HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AIRFINANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AIRFINANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
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MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5844 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5315 LIMITED DUBLIN IRELAND Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

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