MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED

MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED is an active private limited company, incorporated on 31 December 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROPEMAKER PLACE
Address Line 2	28 ROPEMAKER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2Y 9HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/01/2020
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED

Directors

(The company's officers)

SOPHIA ISABELLA ALISON

(~41 year old British national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR, RISK TEAM
Usually resident in UNITED KINGDOM

Appointed on 15/10/2020

DELOSHINEE CIFALI

(~42 year old British national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/08/2023

MR JONATHAN RICHARD WILLIAM WATKINSON-HALL

(~47 year old Australian national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY OFFICER
Usually resident in AUSTRALIA

Appointed on 21/04/2022

HELEN LOUISE MANTLE

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Secretary

Appointed on 31/12/2018

Connections

(Shared officers)

MACQUARIE AIRFINANCE GROUP LIMITED

SOPHIA ISABELLA ALISON
MR JONATHAN RICHARD WILLIAM WATKINSON-HALL

MACQUARIE AIRFINANCE HOLDINGS LIMITED

SOPHIA ISABELLA ALISON

MACQUARIE AIRFINANCE LIMITED

SOPHIA ISABELLA ALISON

MACQUARIE ASSET FINANCE HOLDINGS LIMITED

SOPHIA ISABELLA ALISON
DELOSHINEE CIFALI

MACQUARIE EUROPEAN RAIL LIMITED

SOPHIA ISABELLA ALISON
DELOSHINEE CIFALI
MR JONATHAN RICHARD WILLIAM WATKINSON-HALL

MACQUARIE INTERNATIONAL LIMITED

DELOSHINEE CIFALI

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)