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NETJETS UK LIMITED

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

This company is commonly known as Netjets Uk Limited. The company was founded 21 years ago and was given the registration number 04982664. The firm's registered office is in LONDON. You can find them at 5 Young Street, Kensington, London, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:NETJETS UK LIMITED
Company Number:04982664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - 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 InformationRoleAppointedStatus
5 Young Street, Kensington, London, W8 5EH

Director13 June 2019Active
5 Young Street, Kensington, London, W8 5EH

Director25 June 2015Active
5 Young Street, Kensington, London, W8 5EH

Director13 June 2019Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary31 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2003Active
5 Young Street, Kensington, London, W8 5EH

Director15 August 2013Active
13, Collingham Gardens, London, SW5 0HS

Director04 June 2004Active
5 Young Street, Kensington, London, W8 5EH

Director27 October 2009Active
5 Young Street, Kensington, London, W8 5EH

Director27 October 2009Active
5 Young Street, Kensington, London, W8 5EH

Director09 November 2012Active
Flat 1, 7 Walpole Gardens Strawberry Hill, Twickenham, TW2 5SL

Director04 June 2004Active
5 Young Street, Kensington, London, W8 5EH

Director08 June 2017Active
5 Young Street, Kensington, London, W8 5EH

Director10 January 2018Active
5 Young Street, Kensington, London, W8 5EH

Director31 May 2006Active
Seestrasse 20, Ruschlikon, Switzerland,

Director31 December 2003Active
5 Young Street, Kensington, London, W8 5EH

Director09 November 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 2003Active

People with Significant Control

Netjets International Inc.
Notified on:06 August 2016
Status:Active
Country of residence:United States
Address:2711, Centerville Road, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 25 to 50 percent
Netjets Inc.
Notified on:06 August 2016
Status:Active
Country of residence:United States
Address:2711, Centerville Road, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 25 to 50 percent
Berkshire Hathaway Inc
Notified on:06 August 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 Management Limited
Notified on:06 August 2016
Status:Active
Country of residence:United Kingdom
Address:5, Young Street, London, United Kingdom, W8 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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