JETSMART HOLDINGS LIMITED
JETSMART HOLDINGS LIMITED is an active private limited company, incorporated on 5 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coleman 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. JETSMART HOLDINGS LIMITED previously had the company name INDIGO ANDEAN PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10314572 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/08/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4 COLEMAN STREET |
|---|---|
| Address Line 2 | 6TH FLOOR |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2R 5AR |
Accounts
| Accounting Reference Date | 30th December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 16/08/2024 |
|---|---|
| Last Made Up Date | 02/08/2023 |
Return
| Next Due Date | 02/09/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 03/10/2018 onwards:
JETSMART HOLDINGS LIMITED
Prior to 03/10/2018:
INDIGO ANDEAN PARTNERS LIMITED
Directors
(The company's officers)
GISELA ESCOBAR
(~49 year old Chilean national)
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHILE
Appointed on 25/01/2024
MR BRIAN HANNA FRANKE
(~60 year old American national)
2525 E CAMELBACK ROAD, SUITE 900, PHOENIX, ARIZONA, 85016, UNITED STATES
- Current Director
- Gives occupation as PRINCIPAL
- Usually resident in UNITED STATES
Appointed on 05/08/2016
MR WILLIAM AUGUSTUS FRANKE
(~87 year old American national)
2525 E CAMELBACK ROAD, SUITE 900, PHOENIX, ARIZONA, 85016, UNITED STATES
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED STATES
Appointed on 05/08/2016
LUCIA CAYETANA ALJOVIN GAZZANI
(~57 year old Peruvian national)
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in PERU
Appointed on 25/01/2024
STEPHEN LA PIERRE JOHNSON
(~67 year old American national)
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
- Current Director
- Gives occupation as VICE CHAIR
- Usually resident in UNITED STATES
Appointed on 05/06/2023
CLARISA DIANA LIFSIC
(~61 year old Argentine national)
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
- Current Director
- Gives occupation as ECONOMIST
- Usually resident in ARGENTINA
Appointed on 25/01/2024
MR HORACIO GABRIEL SCAPPARONE
(~72 year old Argentine national)
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ARGENTINA
Appointed on 16/07/2018
CHAD GREGORY SCHWEINZGER
(~37 year old American national)
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/06/2023
MR JOZSEF JANOS VARADI
(~58 year old Hungarian national)
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in HUNGARY
Appointed on 16/07/2018
MR ALEJANDRO DANIEL WOLFF
(~67 year old American national)
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
- Current Director
- Gives occupation as AMERICAN DIPLOMAT
- Usually resident in UNITED STATES
Appointed on 16/07/2018
Shareholders
(Persons of Significant Control)
Mr William Augustus Franke
(~87 year old American national)
2525, E Camelback Road, Suite 900, Phoenix, Arizona, 85016, United States
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/08/2016
Connections
(Shared officers)
- VP SECRETARIAL LIMITED
- VP SECRETARIAL LIMITED
- VP SECRETARIAL LIMITED
- VP SECRETARIAL LIMITED
- VP SECRETARIAL LIMITED
- VP SECRETARIAL LIMITED
- VP SECRETARIAL LIMITED
- VP SECRETARIAL LIMITED
- VP SECRETARIAL LIMITED
FONA UK LTD
- VP SECRETARIAL 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)
JETSMART HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 5AR.
Map of JETSMART HOLDINGS LIMITED at local scale
Map of JETSMART HOLDINGS 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 EC2R 5AR
Other companies with registered offices in EC2R 5AR:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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