Introduction
Watch Company
M
MACQUARIE AIRFINANCE GROUP LIMITED
MACQUARIE AIRFINANCE GROUP LIMITED is an active company incorporated on 30 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACQUARIE AIRFINANCE GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11177091
LTD Company
Age
8 Years
Incorporated 30 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
4 Coleman Street 6th Floor London, EC2R 5AR,
Previous Addresses
2 Leman Street London E1W 9US United Kingdom
From: 3 April 2024To: 7 July 2025
66 Prescot St London E1 8NN United Kingdom
From: 4 April 2019To: 3 April 2024
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 30 January 2018To: 4 April 2019
37 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Capital Update
Aug 19
Capital Statement Capital Company With D...
Funding Round
Aug 19
Capital Allotment Shares
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Capital Update
Nov 19
Capital Statement Capital Company With D...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Consolidation
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
16
Funding
18
Officers
2
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
YU, Jennifer
ActiveColeman Street, LondonEC2R 5AR
Secretary
Appointed 28 Jan 2020
YU, Jennifer
Coleman Street, LondonEC2R 5AR
Secretary
28 Jan 2020
Active
STRANGE, Graham David
ActiveColeman Street, LondonEC2R 5AR
Born July 1967
Director
Appointed 31 Dec 2024
STRANGE, Graham David
Coleman Street, LondonEC2R 5AR
Born July 1967
Director
31 Dec 2024
Active
WALKER, Gregg Macalister
ActiveColeman Street, LondonEC2R 5AR
Born October 1967
Director
Appointed 16 Feb 2022
WALKER, Gregg Macalister
Coleman Street, LondonEC2R 5AR
Born October 1967
Director
16 Feb 2022
Active
WATKINSON-HALL, Jonathan Richard William
ActiveColeman Street, LondonEC2R 5AR
Born June 1976
Director
Appointed 16 Feb 2022
WATKINSON-HALL, Jonathan Richard William
Coleman Street, LondonEC2R 5AR
Born June 1976
Director
16 Feb 2022
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 30 Jan 2018
Resigned 01 Apr 2019
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
30 Jan 2018
Resigned 01 Apr 2019
Resigned
GRAVITA TRUSTEES LIMITED
Resigned2 Leman Street, LondonE1 8FA
Corporate secretary
Appointed 01 Apr 2019
Resigned 01 Jul 2025
GRAVITA TRUSTEES LIMITED
2 Leman Street, LondonE1 8FA
Corporate secretary
01 Apr 2019
Resigned 01 Jul 2025
Resigned
ALISON, Sophia Isabella
ResignedLondonE1 8NN
Born December 1982
Director
Appointed 16 Oct 2020
Resigned 14 Feb 2022
ALISON, Sophia Isabella
LondonE1 8NN
Born December 1982
Director
16 Oct 2020
Resigned 14 Feb 2022
Resigned
COLEMAN, Holly
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1974
Director
Appointed 10 May 2021
Resigned 16 Feb 2022
COLEMAN, Holly
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1974
Director
10 May 2021
Resigned 16 Feb 2022
Resigned
COOK, Stephen Wesley
ResignedLondonE1 8NN
Born February 1960
Director
Appointed 30 Jan 2018
Resigned 30 Sept 2021
COOK, Stephen Wesley
LondonE1 8NN
Born February 1960
Director
30 Jan 2018
Resigned 30 Sept 2021
Resigned
DURHAM, Timothy Sebastian
ResignedLondonE1 8NN
Born November 1962
Director
Appointed 30 Jan 2018
Resigned 14 Aug 2019
DURHAM, Timothy Sebastian
LondonE1 8NN
Born November 1962
Director
30 Jan 2018
Resigned 14 Aug 2019
Resigned
KAVANAGH, Liam James
ResignedLondonE1W 9US
Born September 1968
Director
Appointed 14 Aug 2019
Resigned 31 Dec 2024
KAVANAGH, Liam James
LondonE1W 9US
Born September 1968
Director
14 Aug 2019
Resigned 31 Dec 2024
Resigned
O'DONNELL, Benjamin Maurice
ResignedLondonE1 8NN
Born June 1975
Director
Appointed 15 Nov 2019
Resigned 16 Oct 2020
O'DONNELL, Benjamin Maurice
LondonE1 8NN
Born June 1975
Director
15 Nov 2019
Resigned 16 Oct 2020
Resigned
SIMS, Michael
ResignedLondonE1 8NN
Born May 1986
Director
Appointed 30 Jan 2018
Resigned 15 Nov 2019
SIMS, Michael
LondonE1 8NN
Born May 1986
Director
30 Jan 2018
Resigned 15 Nov 2019
Resigned
STRANGE, Graham David
ResignedLondonE1W 9US
Born July 1967
Director
Appointed 28 Jul 2022
Resigned 11 Oct 2024
STRANGE, Graham David
LondonE1W 9US
Born July 1967
Director
28 Jul 2022
Resigned 11 Oct 2024
Resigned
THOMPSON, Robert Michael Alan
ResignedLondonE1 8NN
Born December 1971
Director
Appointed 01 Feb 2019
Resigned 15 Nov 2019
THOMPSON, Robert Michael Alan
LondonE1 8NN
Born December 1971
Director
01 Feb 2019
Resigned 15 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Macquarie Airfinance Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
Active
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2018
Ceased 09 Aug 2019
Macquarie Transportation Finance Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
11 Dec 2018
Ceased 09 Aug 2019
Ceased
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2018
Ceased 11 Dec 2018
Macquarie Transportation Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2018
Ceased 11 Dec 2018
Ceased
Filing History
87
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2025
16 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
8 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
26 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
13 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2019
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 August 2019
4 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2019
4 April 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2019
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2019
1 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2018
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2018