ILFC UK LIMITED
Overview
| Company Name | ILFC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06283196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILFC UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ILFC UK LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILFC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ILFC UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for ILFC UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Abdul Qayyum as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gordon James Chase as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Tamzin Amanda Lawrence on Oct 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Tamzin Amanda Lawrence on Oct 07, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Ms Nita Ramesh Savjani on Jul 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Joint Corporate Services Limited on Jul 26, 2023 | 1 pages | CH02 | ||
Director's details changed for Mr Gordon James Chase on Jul 25, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 062831960001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joint Secretarial Services Limited as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ILFC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| LAWRENCE, Tamzin Amanda | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 214327840002 | |||||||||
| QAYYUM, Abdul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | Pakistani | 335543440001 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 93596120004 | ||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 122327050001 | ||||||||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor | United Kingdom | British | 66175050001 | |||||||||
| BASRAN, Tarsem | Director | 17 Cambridge Road North Chiswick W4 4AA London | United Kingdom | British | 122327020001 | |||||||||
| CHASE, Gordon James | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Ireland | British | 187804670006 | |||||||||
| CHEN, Jie | Director | Northfleet Way CA 91356 Tarzana 19271 California United States | United States | 122441710002 | ||||||||||
| CROMER, Frederick | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United States | American | 159380390001 | |||||||||
| CROMER, Frederick | Director | Pellipar House, First Floor 9 Cloak Lane EC4R 2RU London | United States | American | 159380390001 | |||||||||
| GROTOWSKI, Bogusz Andrzej | Director | Overdale Road W5 4TT London 34 | Polish | 135332000002 | ||||||||||
| HUSAIN, Tariq Charles Anthony | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 35204420006 | |||||||||
| JOINER, Anton Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Ireland | British | 160193650005 | |||||||||
| MCKINNEY, James | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United States | American | 178952020001 | |||||||||
| MONKARSH, Brian Mitchell | Director | Pellipar House, First Floor 9 Cloak Lane EC4R 2RU London | United States Of America | American | 153010090001 | |||||||||
| MONKARSH, Brian Mitchell | Director | Pellipar House, First Floor 9 Cloak Lane EC4R 2RU London | United States Of America | American | 153010090001 | |||||||||
| SACKMAN, Julie Isen | Director | 10271 Cresta Drive Suite 3400 90064 Los Angeles California Usa | United States | 122327040001 | ||||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| SCHWARZ, Kurt Henry | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United States Of America | American | 152734470001 | |||||||||
| SMART, Steven David | Director | The Aig Building 58 Fenchurch Street EC3M 4AB London | British | 27149410003 | ||||||||||
| SOMMERVILLE, Niall Charles | Director | Chipton 25 Ailesbury Park IRISH Ballsbridge Dublin 4 Ireland | Ireland | Irish | 152734490001 |
Who are the persons with significant control of ILFC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aercap Holdings N.V. | Apr 06, 2016 | St Stephens Green Dublin 2 65 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0