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MACQUARIE ROTORCRAFT LIMITED

MACQUARIE ROTORCRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACQUARIE ROTORCRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15022721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACQUARIE ROTORCRAFT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MACQUARIE ROTORCRAFT LIMITED located?

    Registered Office Address
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACQUARIE ROTORCRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MACQUARIE ROTORCRAFT LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for MACQUARIE ROTORCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of James Lumb as a director on Feb 28, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Appointment of Sandie Tolan as a director on Mar 27, 2024

    		2 pagesAP01

    Termination of appointment of Sophia Isabella Alison as a director on Mar 12, 2024

    		1 pagesTM01

    Secretary's details changed for Helen Everitt on Mar 05, 2024

    		1 pagesCH03

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: USD 76,506,663
    		4 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2023

    Statement of capital on Jul 24, 2023

    • Capital: USD 2
    		SH01
    View All Filings

    Who are the officers of MACQUARIE ROTORCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		311610360002
    CIFALI, Deloshinee
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritishAccountant283683550001
    LUMB, James
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritishAsset Management333131560001
    TOLAN, Sandie
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomIrishAssociate Director323542290001
    WATKINSON HALL, Jonathan Richard William
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		AustraliaAustralianCompany Officer311610350001
    ALISON, Sophia Isabella
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritishManaging Director311610340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACQUARIE ROTORCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macquarie Transportation Finance Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Jul 24, 2023
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11655793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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