NETJETS AIR TRANSPORT UK LIMITED

5 YOUNG STREET, LONDON  W8 5EH
  • Active
  • Private Limited Company
  • Company No. 11211178
  • Last Updated: 01 Mar 2024

Company Profile

NETJETS AIR TRANSPORT UK LIMITED was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in LONDON. NETJETS AIR TRANSPORT UK LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 7 years and 5 days.

Name NETJETS AIR TRANSPORT UK LIMITED
Company number 11211178
Company type Private Limited Company
Incorporation date 19 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 5 YOUNG STREET
LONDON
W8 5EH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Manfred Seitz Nationality: German Dates: Monday, February 19, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Netjets Inc. Centerville Road, Suite 400, Wilmington, 19808 Dates: Monday, February 19, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Berkshire Hathaway Inc. Farnham Street, Omaha, 68131 Dates: Monday, February 19, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Netjets Management Limited Young Street, Kensington, W8 5EH Dates: Monday, February 19, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Manfred Seitz Ug Königsberger Strasse, 82319 Dates: Monday, February 19, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Netjets International Inc. Centerville Road, Suite 400, Wilmington, 19808 Dates: Monday, February 19, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ejme Holdings Limited Young Street, W8 5EH Dates: Monday, February 19, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Executive Jet Management (Europe) Limited Young Street, W8 5EH Dates: Monday, February 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NETJETS AIR TRANSPORT UK LIMITED.

Previous Names

Name Change Date
NETJETS AIR TRANSPORT UK LIMITED 19 Feb 2018
EJME (UK) LIMITED 18 Feb 2020