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FASTJET LIMITED

FASTJET LIMITED is an active private limited company, incorporated on 8 February 2006. The nature of the business is Scheduled passenger air transport. The company's registered office is on Gracechurch 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. FASTJET LIMITED has three previous names, the most recent of which was RUBICON DIVERSIFIED INVESTMENTS PLC. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number05701801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

51101 - Scheduled passenger air transport

Company Name History

From 06/08/2012 onwards:
FASTJET LIMITED
From 16/08/2011 to 06/08/2012:
RUBICON DIVERSIFIED INVESTMENTS PLC
From 31/05/2006 to 16/08/2011:
RUBICON SOFTWARE GROUP PLC
Prior to 31/05/2006:
KELSTER PLC

Directors

(The company's officers)
MR ROBERT BURNHAM
(~75 year old British national)
FAIRFIELD BROOK LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2006
MR MARK RYAN HURST
(~51 year old South African national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as AVIATION EXECUTIVE / INVESTOR - NON EXEC
  • Usually resident in SOUTH AFRICA
Appointed on 02/07/2018
KIRSTEN EMILY KING
(~45 year old South African national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO / CHARTERED ACCOUNTANT
  • Usually resident in SOUTH AFRICA
Appointed on 03/10/2023
MR RASHID AHMED WALLY
(~80 year old South African national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 01/04/2017
BEN HARBER
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2017

Shareholders

(Persons of Significant Control)
Mr Simon Fearnhead
(~53 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 13/11/2019

Connections

(Shared officers)
ACIA AERO LEASING (UK) LIMITED
  • MR MARK RYAN HURST
  • MR RASHID AHMED WALLY
UKE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  • MR ROBERT BURNHAM
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)

FASTJET LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of FASTJET LIMITED at local scale
Map of FASTJET LIMITED at local scale
Map of FASTJET LIMITED at district scale
Map of FASTJET 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 EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • 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)

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