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All Information about:

                        
Name

Deucalion Aviation Limited

Address
Tower 42, Level 32
25 Old Broad Street
London
EC2N 1HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2021
Company No. 13191903 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Helium Miracle 329 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Khosla, Victor Status: Active Notified: 15/02/2021 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 10/02/2021 Ceased: 15/02/2021 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brantl, John W Old Broad Street, London, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 04/1983 Occupation: Managing Director, Svpglobal Role: Director Country of Residence: United Kingdom Nationality: American
    Kriedberg, Michael Old Broad Street, London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 12/1961 Occupation: Retired Role: Director Country of Residence: United States Nationality: American
    Morabito, John Old Broad Street, London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 09/1978 Occupation: Managing Director/finance Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/02/2021 Role: Secretary Nationality: British
    Sayre, Stephan Jean Old Broad Street, London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skirrow, Jonathan Old Broad Street, London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British