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Nom

Executive JET Management (Europe) Limited

Adresse
5 Young Street
Kensington
London
W8 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05395743 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)51102 - Transports aériens de passagers
Statut de Sociétéactive
Noms Précédents
  • Netjets Executive LTD
  • Besmart Ventures 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: 06/04/2017 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: 06/04/2016 Ceased: 05/06/2023 Companies House Number: 02643288 Nature of Control
  • Significant influence or control
  • gb-flag GB Netjets Inc. Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Companies House Number: 02922489 Nature of Control
  • Significant influence or control
  • gb-flag GB Netjets International, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Companies House Number: 02122452 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Ferrell, Bradley Kensington, London Status: Active Notified: 02/03/2020 Date of Birth: 03/1974 Occupation: Director 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
    Weeks, Richard Mark Harry, Mr. Kensington, London Status: Active Notified: 02/12/2023 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Born, Thomas Gerhard Kensington, London Status: Ceased Notified: 29/09/2020 Ceased: 02/12/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Portugal Nationality: German

    Companies Controlled by This Company (2)

    gb-flag Netjets AIR Transport UK Limited Status: Active Notified: 19/02/2018 Companies House Number: 11211178 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 Ejme Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 29/06/2020 Companies House Number: 08749024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%