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Fintas Aviation Leasing Uk Two Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FINTAS AVIATION LEASING UK TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fintas Aviation Leasing Uk Two Limited. The company was founded 9 years ago and was given the registration number 09355024. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINTAS AVIATION LEASING UK TWO LIMITED
Company Number:09355024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
288, Bishopsgate, London, England, EC2M 4QP

Secretary21 June 2023Active
66, Prescot Street, London, England, E1 8NN

Corporate Secretary21 June 2023Active
2 Leman Street, London, United Kingdom, E1W 9US

Director21 June 2023Active
2 Leman Street, London, United Kingdom, E1W 9US

Director21 June 2023Active
2 Leman Street, London, United Kingdom, E1W 9US

Director21 June 2023Active
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Corporate Secretary15 December 2014Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary29 April 2016Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary22 February 2022Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director03 August 2015Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director28 April 2016Active
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Director15 December 2014Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director03 August 2015Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director25 September 2018Active
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Corporate Director15 December 2014Active
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Corporate Director15 December 2014Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Director28 April 2016Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Director28 April 2016Active

People with Significant Control

Macquarie Aviation Finance Uk Limited
Notified on:21 June 2023
Status:Active
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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