ILFC UK LIMITED - LONDON


Company Profile Company Filings

Overview

ILFC UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ILFC UK LIMITED was incorporated 17 years ago on 18/06/2007 and has the registered number: 06283196. The accounts status is FULL and accounts are next due on 30/09/2024.

ILFC UK 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 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOINT CORPORATE SERVICES LIMITED Corporate Director 2010-05-21 CURRENT
TAMZIN LAWRENCE Jul 1973 British Director 2016-11-28 CURRENT
NITA SAVJANI Oct 1980 British Director 2016-12-31 CURRENT
GORDON JAMES CHASE Jun 1979 British Director 2014-05-14 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-02-22 CURRENT
TARIQ HUSAIN Dec 1970 British Director 2007-06-18 UNTIL 2014-07-31 RESIGNED
MR NIALL CHARLES SOMMERVILLE Jan 1959 Irish Director 2009-09-16 UNTIL 2014-12-31 RESIGNED
BOGUSZ ANDRZEJ GROTOWSKI May 1974 Polish Director 2009-09-16 UNTIL 2010-04-30 RESIGNED
MR STEVEN DAVID SMART Nov 1962 British Director 2007-06-18 UNTIL 2009-09-16 RESIGNED
MR KURT HENRY SCHWARZ Sep 1958 American Director 2010-07-23 UNTIL 2013-04-03 RESIGNED
JULIE ISEN SACKMAN Jun 1951 United States Director 2007-06-18 UNTIL 2010-05-20 RESIGNED
MR BRIAN MITCHELL MONKARSH Dec 1956 American Director 2010-06-01 UNTIL 2011-04-11 RESIGNED
MR BRIAN MITCHELL MONKARSH Dec 1956 American Director 2010-06-01 UNTIL 2011-04-11 RESIGNED
JAMES MCKINNEY Aug 1979 American Director 2013-04-03 UNTIL 2014-05-14 RESIGNED
MR ANTON CHARLES JOINER Oct 1970 British Director 2014-05-14 UNTIL 2016-11-28 RESIGNED
FREDERICK CROMER May 1964 American Director 2011-04-13 UNTIL 2011-04-13 RESIGNED
FREDERICK CROMER May 1964 American Director 2011-04-13 UNTIL 2014-05-14 RESIGNED
JIE CHEN Jan 1964 United States Director 2007-06-18 UNTIL 2010-07-12 RESIGNED
MR TARSEM BASRAN Jan 1974 British Director 2007-06-18 UNTIL 2008-08-05 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2014-07-31 UNTIL 2016-12-31 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-06-18 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aercap Holdings N.V. 2016-04-06 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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