Company type | Private Limited Company, Active |
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Company Number | 13864051 |
Universal Entity Code | 6478-3328-4218-2636 |
Record last updated | Sunday, April 27, 2025 7:44:50 AM UTC |
Official Address | 30 C/o Arnold Porter Kaye Scholer (Uk) LLp Floor Tower 42 25 Old Broad Street Cornhill |
Locality | Cornhill |
Region | City Of London, England |
Postal Code | EC2N1HQ |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 31, 2025 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Sep 6, 2024 | Resignation of one Director (a man) | |
Registry | Jun 14, 2024 | Appointment of a man as Director and Chief Executive Officer, Wheels Up Exper | |
Registry | May 9, 2023 | Resignation of one Director (a man) | |
Registry | Aug 17, 2022 | Resignation of one Director (a man) 13864... | |
Registry | Aug 17, 2022 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jan 21, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 21, 2022 | Two appointments: 2 men |