MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 11697950
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in LONDON. MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 17 days.
| Name | MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED |
|---|---|
| Company number | 11697950 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| 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 |
|---|---|
| Macquarie Rotorcraft Group Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, September 4, 2023 - Monday, September 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Rotorcraft Holdings Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, September 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Rotorcraft Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, September 4, 2023 - Monday, September 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Transportation Finance Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, November 27, 2018 - Monday, September 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED | 27 Nov 2018 |