DEUCALION AVIATION LIMITED
DEUCALION AVIATION LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DEUCALION AVIATION LIMITED previously had the company name HELIUM MIRACLE 329 LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 13191903 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/02/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LEAF C, LEVEL 32 TOWER 42 |
|---|---|
| Address Line 2 | OLD BROAD STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 1HQ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 17/03/2025 |
|---|---|
| Last Made Up Date | 03/03/2024 |
Return
| Next Due Date | 10/03/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/03/2021 onwards:
DEUCALION AVIATION LIMITED
Prior to 12/03/2021:
HELIUM MIRACLE 329 LIMITED
Directors
(The company's officers)
MR JOHN W BRANTL
(~41 year old American national)
LEAF C, LEVEL 32 TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR, SVPGLOBAL
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2021
MR MICHAEL PAUL HARRIS
(~56 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2021
MICHAEL KRIEDBERG
(~62 year old American national)
LEAF C, LEVEL 32 TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED STATES
Appointed on 07/06/2022
JOHN MORABITO
(~45 year old American national)
LEAF C, LEVEL 32 TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR/FINANCE
- Usually resident in UNITED STATES
Appointed on 07/06/2022
STEPHAN JEAN SAYRE
(~59 year old British national)
LEAF C, LEVEL 32 TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/06/2021
JONATHAN SKIRROW
(~58 year old British national)
LEAF C, LEVEL 32 TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/06/2021
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Secretary
Appointed on 10/02/2021
Shareholders
(Persons of Significant Control)
Victor Khosla
(~65 year old American national)
Strategic Value Partners Llc, 100 West Putnam Avenue, Greenwich, Connecticut, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 15/02/2021
Connections
(Shared officers)
- OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEUCALION AVIATION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 1HQ.
Map of DEUCALION AVIATION LIMITED at local scale
Map of DEUCALION AVIATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2N 1HQ
Other companies with registered offices in EC2N 1HQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 34ms