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MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Active
09608590·incorporated 2015-05-26

MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED is an active UK private limited company, incorporated on 26 May 2015 at Companies House (number 09608590; OpenRegistry canonical ID GB-09608590-macquarie-aviation-finance-leasing-uk-2-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 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
2015-05-26
Registered Address
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

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 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED has 1 person with significant control on file:

  • Macquarie Aviation Finance Uk Limited (England reg. 14293099). Notified 2024-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-26. Ceased 2024-06-06.

Previous names

MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED has previously traded as:

  • FINTAS AVIATION LEASING UK THREE LIMITED (until 2024-06-12)

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