NETJETS MANAGEMENT LIMITED

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

This company is commonly known as Netjets Management Limited. The company was founded 23 years ago and was given the registration number 04309631. The firm's registered office is in LONDON. You can find them at 5 Young Street, Kensington, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name	:	NETJETS MANAGEMENT LIMITED
Company Number	:	04309631
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address	:	5 Young Street, Kensington, London, W8 5EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Young Street, Kensington, London, W8 5EH	Director	07 May 2018	Active
5 Young Street, Kensington, London, W8 5EH	Director	15 August 2013	Active
5 Young Street, Kensington, London, W8 5EH	Director	01 December 2023	Active
Flat 1, 7 Walpole Gardens Strawberry Hill, Twickenham, TW2 5SL	Secretary	15 June 2004	Active
5 Young Street, Kensington, London, W8 5EH	Secretary	31 May 2006	Active
7232 Fisher Islands Drive, Fisher Island, Usa,	Secretary	23 October 2001	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	23 October 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 October 2001	Active
5 Young Street, Kensington, London, W8 5EH	Director	15 August 2013	Active
4880 Trumbo Ct, New Albany, Usa,	Director	23 October 2001	Active
13, Collingham Gardens, London, SW5 0HS	Director	01 August 2002	Active
5 Young Street, Kensington, London, W8 5EH	Director	29 September 2020	Active
5 Young Street, Kensington, London, W8 5EH	Director	27 October 2009	Active
245 Bloco B, Rua Calvet Magalhaes, 2774-550 Paco De Arcos, Portugal,	Director	27 November 2019	Active
5 Young Street, Kensington, London, W8 5EH	Director	27 October 2009	Active
Flat 1, 7 Walpole Gardens Strawberry Hill, Twickenham, TW2 5SL	Director	15 June 2004	Active
5 Young Street, Kensington, London, W8 5EH	Director	08 June 2017	Active
5 Young Street, Kensington, London, W8 5EH	Director	09 November 2012	Active
5 Young Street, Kensington, London, W8 5EH	Director	10 January 2018	Active
5 Young Street, Kensington, London, W8 5EH	Director	31 May 2006	Active
37 Blossom Cove Road, Red Bank, Us,	Director	15 June 2004	Active
7232 Fisher Islands Drive, Fisher Island, Usa,	Director	23 October 2001	Active
245, Bloco B, Rua Calvet Magalhaes, Paco De Arcos, Portugal, 2774 550	Director	13 June 2019	Active
5 Young Street, Kensington, London, W8 5EH	Director	09 November 2012	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 October 2001	Active

People with Significant Control

Mr. Thomas Gerhard Born
Notified on	:	05 June 2023
Status	:	Active
Date of birth	:	September 1965
Nationality	:	German
Address	:	5 Young Street, London, W8 5EH
Nature of control	:	Significant influence or control

Netjets International Inc.
Notified on	:	05 June 2023
Status	:	Active
Country of residence	:	United States
Address	:	838, Walker Road, Suite 21-2, Dover, United States, 19904
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. Bradley Ferrell
Notified on	:	05 June 2023
Status	:	Active
Date of birth	:	March 1974
Nationality	:	American
Address	:	5 Young Street, London, W8 5EH
Nature of control	:	Significant influence or control

Mr. Christian Marini Luwisch
Notified on	:	05 June 2023
Status	:	Active
Date of birth	:	November 1971
Nationality	:	Portuguese
Address	:	5 Young Street, London, W8 5EH
Nature of control	:	Significant influence or control

Netjets International, Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2711, Centerville Road, Suite 400, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 25 to 50 percent

Berkshire Hathaway Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	3555, Farnam Street, Omaha, United States, 68131
Nature of control	:	Ownership of shares 25 to 50 percent

Netjets Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2711, Centerville Road, Suite 400, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 25 to 50 percent

NETJETS MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement