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All Information about:

                        
Name

Goshawk Aviation Leasing UK 1 Limited

Address
11th Floor
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 November 2020
End of VAT Registration
6 March 2022
Company Register Address Duo, Level 6
London
EC2M 4RB
Company No. 11184563 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)77351 - Rental and leasing of air transport equipment
Company Register Statusactive
Previous Names
  • SKY Aircraft B40699 UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Sumitomo Mitsui Financial Group Status: Active Notified: 21/12/2022 Companies House Number: 00000100 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Cheng, Brian Chi Ming Status: Ceased Notified: 12/04/2018 Ceased: 21/12/2022 Date of Birth: 12/1982 Nature of Control
  • Significant influence or control
  • Cheng, Chi Him Status: Ceased Notified: 12/04/2018 Ceased: 21/12/2022 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
  • Ho, Gilbert Chi Hang Status: Ceased Notified: 30/04/2018 Ceased: 21/12/2022 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
  • Tsang, Patrick On Yip Status: Ceased Notified: 12/04/2018 Ceased: 21/12/2022 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Leahy, Charles Michael London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 13/09/2018 Role: Corporate-Secretary Companies House Number: 09422850
    Maples Fiduciary Services (uk) Limited, 11th Floor, London, England Status: Active Notified: 13/09/2018 Role: Secretary
    gb-flag GB Maplesfs Uk Corporate Director No.1 Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 13/09/2018 Role: Corporate-Director Companies House Number: 10722404
    Maplesfs Uk Corporate Director No.2 Limited, London, Greater London, United Kingdom Status: Active Notified: 13/09/2018 Role: Director