Company Information for

MACQUARIE AEROSPACE FINANCE UK LIMITED

2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

09458807

Private Limited Company

Active

About Macquarie Aerospace Finance Uk Ltd

MACQUARIE AEROSPACE FINANCE UK LIMITED was founded on 2015-02-25 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Aerospace Finance Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MACQUARIE AEROSPACE FINANCE UK LIMITED

Legal Registered Office

2 LEMAN STREET
LONDON
E1W 9US

Filing Information

Company Number	09458807
Date formed	2015-02-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	25/02/2016
Filing return next due	25/03/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 17:46:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Helen Louise Everitt	Company Secretary		2015-02-25
Stephen Wesley Cook	Director	NONE	2015-02-25	UNITED KINGDOM
Timothy Sebastian Durham	Director	NONE	2015-02-25	UNITED KINGDOM
Gregg Macalister Walker	Director	NONE	2015-02-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Olivia Ann Shepherd	Company Secretary	2015-02-25	2016-12-16

Related Directorships for Stephen Wesley Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Wesley Cook	MACQUARIE AIRFINANCE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Stephen Wesley Cook	MACQUARIE AIRFINANCE GROUP LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Stephen Wesley Cook	MACQUARIE TRANSPORTATION HOLDINGS LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Stephen Wesley Cook	MASL UK (1) LIMITED	Director	2016-12-12	CURRENT	2007-10-01	Active
Stephen Wesley Cook	MACQUARIE ASSET FINANCE HOLDINGS LIMITED	Director	2016-06-13	CURRENT	2012-10-15	Active
Stephen Wesley Cook	MACQUARIE UK PASSENGER LEASING LIMITED	Director	2016-06-13	CURRENT	2005-05-16	Liquidation
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6375 LIMITED	Director	2016-04-29	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE LIMITED	Director	2016-04-08	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5773 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5742 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 4257-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 39429 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6045 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6081 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 5482-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6500 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6350 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6242 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6422 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5178 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6079 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5844 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5673 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6538 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6320 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 36566 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5315 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6458 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED	Director	2015-09-11	CURRENT	2008-12-08	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE INVESTMENTS LIMITED	Director	2015-02-23	CURRENT	2009-03-30	Liquidation

Related Directorships for Timothy Sebastian Durham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Sebastian Durham	MACQUARIE AIRFINANCE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Timothy Sebastian Durham	MACQUARIE AIRFINANCE GROUP LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Timothy Sebastian Durham	MACQUARIE TRANSPORTATION HOLDINGS LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE EUROPEAN RAIL LIMITED	Director	2018-01-11	CURRENT	2012-10-15	Active
Timothy Sebastian Durham	AEROSPACE FINANCE 6818 UK LIMITED	Director	2016-01-14	CURRENT	2015-10-12	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED	Director	2015-11-25	CURRENT	2011-07-06	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED	Director	2015-11-25	CURRENT	2011-10-07	Active - Proposal to Strike off
Timothy Sebastian Durham	AEROSPACE FINANCE 6816 UK LIMITED	Director	2015-11-17	CURRENT	2015-10-06	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED	Director	2015-10-15	CURRENT	2011-03-23	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED	Director	2015-10-01	CURRENT	2014-09-09	Active - Proposal to Strike off
Timothy Sebastian Durham	AEROSPACE FINANCE 6771 UK LIMITED	Director	2015-09-24	CURRENT	2015-09-18	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-24	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-24	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED	Director	2015-07-01	CURRENT	2014-03-11	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED	Director	2015-07-01	CURRENT	2014-03-11	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5433 LIMITED	Director	2015-07-01	CURRENT	2011-10-07	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE HOLDINGS UK LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Timothy Sebastian Durham	MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED	Director	2014-04-10	CURRENT	2006-11-03	Active
Timothy Sebastian Durham	MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED	Director	2014-04-10	CURRENT	2008-12-08	Active
Timothy Sebastian Durham	MACQUARIE ASSET FINANCE HOLDINGS LIMITED	Director	2014-02-17	CURRENT	2012-10-15	Active
Timothy Sebastian Durham	MACQUARIE UK PASSENGER LEASING LIMITED	Director	2014-02-17	CURRENT	2005-05-16	Liquidation

Related Directorships for Gregg Macalister Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregg Macalister Walker	MASL UK (1) LIMITED	Director	2016-12-12	CURRENT	2007-10-01	Active
Gregg Macalister Walker	MERINO AEROSPACE FINANCE 6375 LIMITED	Director	2016-04-29	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE LIMITED	Director	2016-04-08	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5773 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5742 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MERINO AEROSPACE FINANCE 4257-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 39429 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6045 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6081 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MERINO AEROSPACE FINANCE 5482-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MERINO AEROSPACE FINANCE 6500 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MERINO AEROSPACE FINANCE 6350 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6242 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6422 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5178 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6079 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5844 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5673 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MERINO AEROSPACE FINANCE 6538 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6320 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MERINO AEROSPACE FINANCE 36566 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5315 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	MERINO AEROSPACE FINANCE 6458 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Gregg Macalister Walker	AEROSPACE FINANCE 6818 UK LIMITED	Director	2016-01-14	CURRENT	2015-10-12	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED	Director	2015-11-25	CURRENT	2011-07-06	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED	Director	2015-11-25	CURRENT	2011-10-07	Active - Proposal to Strike off
Gregg Macalister Walker	AEROSPACE FINANCE 6816 UK LIMITED	Director	2015-11-17	CURRENT	2015-10-06	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED	Director	2015-10-01	CURRENT	2014-09-09	Active - Proposal to Strike off
Gregg Macalister Walker	AEROSPACE FINANCE 6771 UK LIMITED	Director	2015-09-24	CURRENT	2015-09-18	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-24	Active - Proposal to Strike off
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-24	Active - Proposal to Strike off
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED	Director	2015-07-01	CURRENT	2014-03-11	Active - Proposal to Strike off
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED	Director	2015-07-01	CURRENT	2014-03-11	Active - Proposal to Strike off
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5433 LIMITED	Director	2015-07-01	CURRENT	2011-10-07	Active - Proposal to Strike off
Gregg Macalister Walker	MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
Gregg Macalister Walker	MACQUARIE AEROSPACE HOLDINGS UK LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Gregg Macalister Walker	MACQUARIE AEROSPACE INVESTMENTS LIMITED	Director	2015-02-23	CURRENT	2009-03-30	Liquidation
Gregg Macalister Walker	MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED	Director	2008-12-08	CURRENT	2008-12-08	Active
Gregg Macalister Walker	MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED	Director	2007-08-28	CURRENT	2006-11-03	Active