MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED was incorporated 5 years ago on 31/12/2018 and has the registered number: 11744005. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE ROTORCRAFT LEASING SERVICES (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 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RICHARD WILLIAM WATKINSON-HALL Jun 1976 Australian Director 2022-04-21 CURRENT
DELOSHINEE CIFALI Dec 1981 British Director 2023-08-22 CURRENT
SOPHIA ISABELLA ALISON Dec 1982 British Director 2020-10-15 CURRENT
HELEN LOUISE EVERITT Secretary 2018-12-31 CURRENT
MICHAEL SIMS May 1986 Australian Director 2018-12-31 UNTIL 2019-11-15 RESIGNED
MR BENJAMIN MAURICE O'DONNELL Jun 1975 British Director 2019-11-15 UNTIL 2020-10-15 RESIGNED
MR TIMOTHY SEBASTIAN DURHAM Nov 1962 British Director 2018-12-31 UNTIL 2020-04-23 RESIGNED
STEPHEN WESLEY COOK Feb 1960 Australian Director 2018-12-31 UNTIL 2021-09-30 RESIGNED
DELOSHINEE CIFALI Dec 1981 British Director 2021-05-13 UNTIL 2023-08-22 RESIGNED
ANDREW THOMAS BYATT Mar 1978 Australian Director 2020-04-23 UNTIL 2023-08-22 RESIGNED
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2018-12-31 UNTIL 2019-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Rotorcraft Limited 2023-09-04 - 2023-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Rotorcraft Group Limited 2023-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Transportation Finance Limited 2018-12-31 - 2023-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE UK PASSENGER LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE AIRCRAFT LEASING SERVICES (UK) 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 FINANCE 5433 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE ASSET FINANCE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE EUROPEAN RAIL LIMITED LONDON Active FULL 64910 - Financial leasing
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE HOLDINGS UK LIMITED LONDON UNITED KINGDOM 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 TRANSPORTATION FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE AIRFINANCE LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.

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