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All Information about:
Name

Macquarie Airfinance Limited
Address
2 Leman Street
London
E1W 9US
VAT ID no VAT ID available
Company No. 11958743 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Transportation Finance Limited Status: Active Notified: 23/04/2019 Companies House Number: 11655793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Alison, Sophia Isabella London Status: Active Notified: 16/10/2020 Date of Birth: 12/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Claessens, Johan Willem Gerard Marie Zeist, Netherlands Status: Active Notified: 13/08/2019 Date of Birth: 11/1963 Occupation: Investment Management Role: Director Country of Residence: Netherlands Nationality: Dutch
    Kynaston, Stephen London, England Status: Active Notified: 15/02/2022 Date of Birth: 06/1978 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Watkinson-Hall, Jonathan Richard William London, United Kingdom Status: Active Notified: 05/11/2024 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Yu, Jennifer London, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary
    Cook, Stephen Wesley London Status: Ceased Notified: 23/04/2019 Ceased: 12/09/2023 Date of Birth: 02/1960 Occupation: Company Officer Role: Director Country of Residence: Australia Nationality: Australian
    Glaser, Peter Michael London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 05/11/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Macquarie Airfinance Group LTD Status: Active Notified: 09/08/2019 Companies House Number: 11177091 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •