Netjets Management Limited

General information

Name:

Netjets Management Ltd

Office Address:

5 Young Street Kensington W8 5EH London

Number: 04309631

Incorporation date: 2001-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Netjets Management Limited is a Private Limited Company, that is registered in 5 Young Street, Kensington in London. The head office's zip code is W8 5EH. The firm has existed twenty three years on the local market. The business Companies House Reg No. is 04309631. It 's been 22 years since Netjets Management Limited is no longer recognized under the business name Netjets U.k. The company's SIC and NACE codes are 51102 and has the NACE code: Non-scheduled passenger air transport. The business latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-23.

The directors currently registered by this particular firm are: Thomas B. designated to this position four years ago, Bradley F. designated to this position on 2018-05-07 and Christian L. designated to this position eleven years ago.

Executives with significant control over the firm are: Christian L. has substantial control or influence over the company. Bradley F. has substantial control or influence over the company.

  • Previous company's names
  • Netjets Management Limited 2002-09-04
  • Netjets U.k., Ltd. 2001-10-23

Company staff

Thomas B.

Role: Director

Appointed: 29 September 2020

Latest update: 4 March 2024

Bradley F.

Role: Director

Appointed: 07 May 2018

Latest update: 4 March 2024

Christian L.

Role: Director

Appointed: 15 August 2013

Latest update: 4 March 2024

People with significant control

Christian L.
Notified on 5 June 2023
Nature of control:
substantial control or influence
Bradley F.
Notified on 5 June 2023
Nature of control:
substantial control or influence
Thomas B.
Notified on 5 June 2023
Ceased on 30 November 2023
Nature of control:
substantial control or influence
Berkshire Hathaway Inc.
Address: 3555 Farnam Street, Omaha, Nebraska, 68131, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Usa, Delaware
Place registered Usa, Delaware
Registration number 2908471
Notified on 6 April 2016
Ceased on 5 June 2023
Nature of control:
1/2 or less of shares
Netjets Inc
Address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Usa, Delaware
Place registered Usa, Delaware
Registration number 2922489
Notified on 6 April 2016
Ceased on 5 June 2023
Nature of control:
1/2 or less of shares
Netjets International, Inc
Address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Delaware
Place registered Usa, Delaware
Registration number 2122452
Notified on 6 April 2016
Ceased on 5 June 2023
Nature of control:
1/2 or less of shares
Netjets International Inc.
Address: 838 Walker Road, Suite 21-2, Dover, 19904, United States
Legal authority Usa Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 2122452
Notified on 5 June 2023
Ceased on 5 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (175 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
22
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