Menna Overview
Here’s a quick overview of RTL HELICOPTER LEASING UK LIMITED 👀 — a London based business that started in 2016.
RTL HELICOPTER LEASING UK LIMITED
- Company statusactive
- Company No10098027
- Age10 years 3 months Incorporated 1 April 2016
- Officers4
Address
3rd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
RTL HELICOPTER LEASING UK LIMITED is an active company incorporated on 1 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Memorandum Articles
3 Years Ago on 07 Sep 2022
Resolution
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEASE CORPORATION UK LIMITED | corporate secretary | 29 Jun 2022 | |
| BRUNEL, Camille | director | Jun 1979 | 29 Jun 2022 |
| HAMILTON, John | director | Dec 1982 | 21 Feb 2023 |
| O'ROURKE, Alan | director | Sep 1983 | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Roberts | Jul 1983 | 28 Oct 2021 |
| Mr William Howard Wolf | Sep 1964 | 28 Oct 2021 |
| Lobo Leasing Limited | 06 Apr 2016 | |
| Mr. William Howard Wolf Jr | Sep 1964 | 06 Apr 2016 |
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Here’s a quick overview of RTL HELICOPTER LEASING UK LIMITED 👀 — a London based business that started in 2016.