Macquarie Rotorcraft Group Limited

General information

Name:

Macquarie Rotorcraft Group Ltd

Office Address:

Ropemaker Place 28 Ropemaker Street EC2Y 9HD London

Number: 15027886

Incorporation date: 2023-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 15027886 one year ago, Macquarie Rotorcraft Group Limited is a Private Limited Company. The firm's active registration address is Ropemaker Place, 28 Ropemaker Street London. This business's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c..

Regarding to this particular firm, many of director's tasks have so far been performed by Deloshinee C., Sophia A. and Jonathan W.. Within the group of these three people, Deloshinee C. has administered firm for the longest time, having been a vital addition to company's Management Board since July 25, 2023. Moreover, the managing director's assignments are helped with by a secretary - Helen M., who was chosen by the firm in 2023.

The companies with significant control over this firm are as follows: Macquarie Rotorcraft Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28 Ropemaker Street, EC2Y 9HD and was registered as a PSC under the reg no 15022721.

Company staff

Deloshinee C.

Role: Director

Appointed: 25 July 2023

Latest update: 19 April 2024

Helen M.

Role: Secretary

Appointed: 25 July 2023

Latest update: 19 April 2024

Sophia A.

Role: Director

Appointed: 25 July 2023

Latest update: 19 April 2024

Jonathan W.

Role: Director

Appointed: 25 July 2023

Latest update: 19 April 2024

People with significant control

Macquarie Rotorcraft Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15022721
Notified on 25 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 April 2025
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Officers Resolution
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On 2024/03/05 secretary's details were changed (CH03)
filed on: 11th, March 2024
officers
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