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NETJETS MANAGEMENT LIMITED

Active
04309631·incorporated 2001-10-23

NETJETS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 23 October 2001 at Companies House (number 04309631; OpenRegistry canonical ID GB-04309631-netjets-management-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-23
Registered Address
5 YOUNG STREET, KENSINGTON, LONDON, W8 5EH
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NETJETS MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr. Bradley Ferrell born 1974 resident in United States, American national. Notified 2023-06-05.
    • Has significant influence or control
  • Mr. Christian Marini Luwisch born 1971 resident in Portugal, Portuguese national. Notified 2023-06-05.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Netjets International, Inc (Delaware reg. 2122452). Notified 2016-04-06. Ceased 2023-06-05.
    • Owns 25–50% of shares
  • Berkshire Hathaway Inc. (Usa, Delaware reg. 2908471). Notified 2016-04-06. Ceased 2023-06-05.
    • Owns 25–50% of shares
  • Netjets Inc (Usa, Delaware reg. 2922489). Notified 2016-04-06. Ceased 2023-06-05.
    • Owns 25–50% of shares
  • Mr. Thomas Gerhard Born born 1965 resident in Portugal, German national. Notified 2023-06-05. Ceased 2023-11-30.
    • Has significant influence or control
  • Netjets International Inc. (United States reg. 2122452). Notified 2023-06-05. Ceased 2023-06-05.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-10-23. Ceased 2017-11-06.

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in London: