TRIDENT AVIATION LEASING SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TRIDENT AVIATION LEASING SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09497265. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIDENT AVIATION LEASING SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

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

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2022-06-16 CURRENT
SARAH LOUISE MARY DICHLIAN Dec 1964 British Director 2022-05-03 CURRENT
MARTIN BRENNAN Aug 1961 British Director 2022-05-03 CURRENT
JEREMY FRANCIS BARNES Mar 1958 British Director 2022-05-03 CURRENT
MR NICHOLAS PAUL FEGAN Jul 1974 British Director 2015-03-18 UNTIL 2022-05-03 RESIGNED
MR CONSTANTINE MICHAEL DAKOLIAS Jun 1966 American Director 2015-03-18 UNTIL 2018-05-02 RESIGNED
MR JONATHAN GRANGER ATKESON Jan 1973 American Director 2018-05-02 UNTIL 2022-05-03 RESIGNED
SARAH LOUISE MARY DICHLIAN Secretary 2015-03-18 UNTIL 2022-06-16 RESIGNED
MR MARC KEITH FURSTEIN Feb 1968 American Director 2015-03-18 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triangle Aviation (Uk) Holdings Limited 2023-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fortress Investment Group Llc 2016-06-30 - 2018-04-01 Wilmington   Delaware Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIANGLE (FUNDING ONE) LIMITED LONDON ... FULL 77351 - Renting and leasing of air passenger transport equipment
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED LONDON ... FULL 77351 - Renting and leasing of air passenger transport equipment
CORREVIO (UK) LTD. LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
FIG AMC (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LIMA LS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TRIANGLE AVIATION (UK) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FALKO REGIONAL AIRCRAFT LIMITED HATFIELD Active FULL 77351 - Renting and leasing of air passenger transport equipment
VANNIN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
RAVELIN LEASING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
JFB-FIZA LLP HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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