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MACQUARIE AEROSPACE HOLDINGS UK LIMITED

Active
09457141·incorporated 2015-02-25

MACQUARIE AEROSPACE HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 25 February 2015 at Companies House (number 09457141; OpenRegistry canonical ID GB-09457141-macquarie-aerospace-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-25
Registered Address
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MACQUARIE AEROSPACE HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACQUARIE AEROSPACE HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Macquarie Airfinance Holdings Limited (England & Wales reg. 11179876). Notified 2018-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Macquarie Aerospace Investments Limited (England And Wales reg. 06863307). Notified 2016-04-06. Ceased 2018-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09457141.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.