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Nom

Netjets AIR Transport UK Limited

Adresse
5 Young Street
London
Greater London
W8 5EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2020
Société Numéro de Registre 11211178 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)51102 - Transports aériens de passagers
Statut de Sociétéactive
Noms Précédents
  • Ejme (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Ejme Holdings Limited Status: Active Notified: 19/02/2018 Companies House Number: 08749024 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%
  • Right to appoint and remove directors
  • gb-flag GB Executive Jet Management (Europe) Limited Status: Active Notified: 19/02/2018 Companies House Number: 05395743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Berkshire Hathaway Inc. Status: Ceased Notified: 19/02/2018 Ceased: 01/01/2019 Companies House Number: 02908471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Manfred Seitz Ug Status: Ceased Notified: 19/02/2018 Ceased: 01/01/2019 Companies House Number: Hrb203091 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Netjets Inc. Status: Ceased Notified: 19/02/2018 Ceased: 01/01/2019 Companies House Number: 02922489 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Netjets International Inc. Status: Ceased Notified: 19/02/2018 Ceased: 01/01/2019 Companies House Number: 02112452 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Netjets Management Limited Status: Ceased Notified: 19/02/2018 Ceased: 01/01/2019 Companies House Number: 04309631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Seitz, Manfred Status: Ceased Notified: 19/02/2018 Ceased: 01/01/2019 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ferrell, Bradley London, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Luwisch, Christian Marini London, England Status: Active Notified: 13/06/2019 Date of Birth: 11/1971 Occupation: Business Executive Role: Director Country of Residence: Portugal Nationality: Portuguese
    Weeks, Richard Mark Harry, Mr. London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Born, Thomas Gerhard London, United Kingdom Status: Ceased Notified: 20/07/2020 Ceased: 30/11/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Portugal Nationality: German