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Nom

Netjets UK Limited

Adresse
5 Young Street
Kensington
London
W8 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04982664 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)51101 - Transports aériens de passagers
Statut de Sociétéactive
Noms Précédents
  • Marquis Europe Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Netjets Management Limited Status: Active Notified: 06/08/2016 Companies House Number: 04309631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Berkshire Hathaway Inc Status: Ceased Notified: 06/08/2016 Ceased: 05/06/2023 Companies House Number: 02908471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Netjets Inc. Status: Ceased Notified: 06/08/2016 Ceased: 05/06/2023 Companies House Number: 02922489 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Netjets International Inc. Status: Ceased Notified: 06/08/2016 Ceased: 05/06/2023 Companies House Number: 02122452 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ferrell, Bradley Kensington, London Status: Active Notified: 13/06/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Johnson, Adam Michael Kensington, London Status: Active Notified: 25/06/2015 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Luwisch, Christian Marini Kensington, London Status: Active Notified: 13/06/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese