Goshawk Aviation Leasing UK 1 Limited
- Company number
- 11184563
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2018
- Nature of business
- Renting and leasing of air passenger transport equipment
Registered office
Previous names
- Sky Aircraft B40699 UK Limited (until 19 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENFORD, Colin Arthur | Director | 15 Mar 2018 | 20 Apr 2018 |
| OSBORNE, David John | Director | 15 Mar 2018 | 19 Jun 2018 |
| SAVJANI, Nita Ramesh | Director | 20 Jun 2018 | 13 Sep 2018 |
| KELLEHER, Ronan Gerard | Director | 2 Feb 2018 | 13 Sep 2018 |
| VP SECRETARIAL LIMITED | Corporate-Secretary | 2 Feb 2018 | 13 Sep 2018 |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 13 Sep 2018 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 13 Sep 2018 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 13 Sep 2018 | |
| LEAHY, Charles Michael | Director | 13 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gilbert Chi Hang Ho | Significant Influence Or Control | 30 Apr 2018 | 21 Dec 2022 |
| Mr Brian Chi Ming Cheng | Significant Influence Or Control | 12 Apr 2018 | 21 Dec 2022 |
| Mr Patrick On Yip Tsang | Significant Influence Or Control | 12 Apr 2018 | 21 Dec 2022 |
| Mr Chi Him Cheng | Significant Influence Or Control | 12 Apr 2018 | 21 Dec 2022 |
| Sumitomo Mitsui Financial Group | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Dec 2022 |
Accounts
Connections
Directors’ other companies
- LEAHY, Charles Michael - Director at Five Arrows Global Loan Investments Iii PLC
- LEAHY, Charles Michael - Director at Gal Msn 41027 Limited
- LEAHY, Charles Michael - Director at GPM Ch Trading Gp Limited
- LEAHY, Charles Michael - Director at Wselp Master 2 Ltd
- LEAHY, Charles Michael - Director at GAZ Finance Holdings Limited
- LEAHY, Charles Michael - Director at GAZ Finance PLC
- LEAHY, Charles Michael - Director at Gal Msn Three Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at BVI Group Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Gal Msn 41027 Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Five Arrows Global Loan Investments Iii PLC
Registered address
326 companies are registered at this address - likely a registration agent.