Waypoint Leasing UK 9A Limited

Company Name	Waypoint Leasing UK 9A Limited
Directors	Derek Crispin George Maunder and Praveen Muthusamy Vetrivel
Company Status	Active
Company Number	10161318
Category	Private Limited Company
Incorporation Date	4 May 2016(7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Mr Derek Crispin George Maunder
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-14 Hobart Place London SW1W 0HH

Director Name	Praveen Muthusamy Vetrivel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Vp Structured Finance
Country of Residence	England
Correspondence Address	13-14 Hobart Place London SW1W 0HH

Director Name	Mr Clark McGinn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX

Director Name	Mr Thomas Patrick Kelly
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Riverpoint Bishops Quay Limerick City Limerick Ireland

Director Name	Mr Chris Joseph Knott
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX

Director Name	Mr Mark William Wolfson
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX

Director Name	Ms Noreen Mullane
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2018(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Emmett Vivien Mc Evoy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2018(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Brian Jonathan Carne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(2 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 07 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Ludgate Hill London EC4M 7JU

Director Name	Mrs Mia Linda Drennan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(2 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 07 March 2019)
Role	Group President
Country of Residence	United Kingdom
Correspondence Address	45 Ludgate Hill London EC4M 7JU

Director Name	Ms Terri Anne Foley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(2 years, 10 months after company formation)
Appointment Duration	6 days (resigned 13 March 2019)
Role	General Counsel
Country of Residence	Ireland
Correspondence Address	13-14 Hobart Place London SW1W 0HH

Director Name	Ms Jane Anne Keith
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2019(2 years, 10 months after company formation)
Appointment Duration	6 days (resigned 13 March 2019)
Role	Vp Transaction Management
Country of Residence	Ireland
Correspondence Address	13-14 Hobart Place London SW1W 0HH

Director Name	Ms Jane Anne Keith
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2019(2 years, 10 months after company formation)
Appointment Duration	6 days (resigned 13 March 2019)
Role	Vp Transaction Management
Country of Residence	Ireland
Correspondence Address	13-14 Hobart Place London SW1W 0HH

Director Name	Mr Kevin John O'Dowd
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2019(2 years, 10 months after company formation)
Appointment Duration	6 days (resigned 13 March 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	13-14 Hobart Place London SW1W 0HH

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Location

Registered Address	13-14 Hobart Place London SW1W 0HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 2 days from now)

Charges

14 March 2019	Delivered on: 21 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 21 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 21 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 21 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 21 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
22 December 2016	Delivered on: 9 January 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: All of the company's right, title and interest in, to and under 3 helicopter lease agreements in respect of msns 20076, 20095 and 20126 - for more details please refer to the instrument. Outstanding
13 December 2016	Delivered on: 19 December 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 January 2021	Delivered on: 29 January 2021 Persons entitled: Lombard North Central PLC as Security Trustee Classification: A registered charge Outstanding
13 December 2016	Delivered on: 19 December 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
20 May 2020	Delivered on: 21 May 2020 Persons entitled: Lombard North Central PLC as Security Trustee Classification: A registered charge Outstanding
14 March 2019	Delivered on: 25 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 25 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 25 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 22 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
7 March 2019	Delivered on: 22 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: First fixed charge over certain bank accounts, related rights and all moneys from time to time standing to the credit thereof. Outstanding
14 March 2019	Delivered on: 21 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 21 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 21 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
14 March 2019	Delivered on: 21 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
11 October 2016	Delivered on: 20 October 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

16 October 2023	Appointment of Mr Jaspal Jandu as a director on 16 October 2023 (2 pages)
16 October 2023	Termination of appointment of Derek Crispin George Maunder as a director on 16 October 2023 (1 page)
15 September 2023	Full accounts made up to 31 December 2022 (23 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
14 April 2023	Termination of appointment of Praveen Muthusamy Vetrivel as a director on 14 April 2023 (1 page)
14 April 2023	Appointment of Mr Alan O’Rourke as a director on 14 April 2023 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (19 pages)
12 May 2022	Director's details changed for Praveen Muthusamy Vetrivel on 15 August 2021 (2 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (18 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with updates (3 pages)
9 February 2021	Full accounts made up to 31 December 2019 (27 pages)
29 January 2021	Registration of charge 101613180020, created on 14 January 2021 (36 pages)
21 May 2020	Registration of charge 101613180019, created on 20 May 2020 (36 pages)
15 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
6 May 2020	Notification of Lci Investments Limited as a person with significant control on 6 September 2019 (2 pages)
6 May 2020	Withdrawal of a person with significant control statement on 6 May 2020 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (25 pages)
20 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
25 March 2019	Registration of charge 101613180016, created on 14 March 2019 (72 pages)
25 March 2019	Registration of charge 101613180017, created on 14 March 2019 (72 pages)
25 March 2019	Registration of charge 101613180018, created on 14 March 2019 (76 pages)
22 March 2019	Satisfaction of charge 101613180002 in full (1 page)
22 March 2019	Satisfaction of charge 101613180003 in full (1 page)
22 March 2019	Registration of charge 101613180015, created on 14 March 2019 (72 pages)
22 March 2019	Satisfaction of charge 101613180004 in full (1 page)
22 March 2019	Satisfaction of charge 101613180001 in full (1 page)
22 March 2019	Registration of charge 101613180014, created on 7 March 2019 (40 pages)
21 March 2019	Registration of charge 101613180005, created on 14 March 2019 (18 pages)
21 March 2019	Registration of charge 101613180013, created on 14 March 2019 (32 pages)
21 March 2019	Registration of charge 101613180009, created on 14 March 2019 (32 pages)
21 March 2019	Registration of charge 101613180010, created on 14 March 2019 (30 pages)
21 March 2019	Registration of charge 101613180007, created on 14 March 2019 (34 pages)
21 March 2019	Registration of charge 101613180008, created on 14 March 2019 (17 pages)
21 March 2019	Registration of charge 101613180011, created on 14 March 2019 (33 pages)
21 March 2019	Registration of charge 101613180006, created on 14 March 2019 (32 pages)
21 March 2019	Registration of charge 101613180012, created on 14 March 2019 (18 pages)
15 March 2019	Appointment of Praveen Muthusamy Vetrivel as a director on 13 March 2019 (2 pages)
14 March 2019	Termination of appointment of Terri Anne Foley as a director on 13 March 2019 (1 page)
14 March 2019	Appointment of Ms Jane Anne Keith as a director on 7 March 2019 (2 pages)
14 March 2019	Termination of appointment of Kevin John O'dowd as a director on 13 March 2019 (1 page)
14 March 2019	Termination of appointment of Jane Anne Keith as a director on 13 March 2019 (1 page)
14 March 2019	Appointment of Mr Derek Crispin George Maunder as a director on 13 March 2019 (2 pages)
14 March 2019	Termination of appointment of Jane Anne Keith as a director on 13 March 2019 (1 page)
13 March 2019	Appointment of Ms Jane Anne Keith as a director on 7 March 2019 (2 pages)
13 March 2019	Termination of appointment of Brian Jonathan Carne as a director on 7 March 2019 (1 page)
13 March 2019	Termination of appointment of Mia Linda Drennan as a director on 7 March 2019 (1 page)
13 March 2019	Appointment of Mr Kevin John O'dowd as a director on 7 March 2019 (2 pages)
13 March 2019	Appointment of Ms Terri Anne Foley as a director on 7 March 2019 (2 pages)
7 March 2019	Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 13-14 Hobart Place London SW1W 0HH on 7 March 2019 (1 page)
26 February 2019	Termination of appointment of Emmett Vivien Mc Evoy as a director on 25 February 2019 (1 page)
26 February 2019	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to 45 Ludgate Hill London EC4M 7JU on 26 February 2019 (1 page)
26 February 2019	Appointment of Ms Mia Linda Drennan as a director on 25 February 2019 (2 pages)
26 February 2019	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 25 February 2019 (1 page)
26 February 2019	Termination of appointment of Noreen Mullane as a director on 25 February 2019 (1 page)
26 February 2019	Appointment of Mr Brian Jonathan Carne as a director on 25 February 2019 (2 pages)
26 February 2019	Termination of appointment of Thomas Patrick Kelly as a director on 25 February 2019 (1 page)
1 February 2019	Registered office address changed from Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD on 1 February 2019 (1 page)
23 December 2018	Full accounts made up to 31 December 2017 (28 pages)
31 October 2018	Appointment of Emmett Vivien Mc Evoy as a director on 25 October 2018 (2 pages)
31 October 2018	Termination of appointment of Chris Joseph Knott as a director on 25 October 2018 (1 page)
3 October 2018	Appointment of Ms Noreen Mullane as a director on 2 October 2018 (2 pages)
3 October 2018	Termination of appointment of Mark William Wolfson as a director on 2 October 2018 (1 page)
10 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
20 March 2018	Notification of a person with significant control statement (2 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
14 February 2018	Termination of appointment of Clark Mcginn as a director on 26 January 2018 (1 page)
14 February 2018	Appointment of Mr Mark William Wolfson as a director on 26 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr Clark Mcginn on 20 November 2017 (2 pages)
2 January 2018	Director's details changed for Mr Chris Joseph Knott on 20 November 2017 (2 pages)
2 January 2018	Registered office address changed from Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD England to Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX on 2 January 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
18 April 2017	Registered office address changed from Suite 7.06 the Euston Office One Euston Square, 40 Melton Street London NW1 2FD United Kingdom to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Suite 7.06 the Euston Office One Euston Square, 40 Melton Street London NW1 2FD United Kingdom to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017 (1 page)
1 February 2017	Appointment of Alter Domus (Uk) Limited as a secretary on 4 May 2016 (2 pages)
1 February 2017	Appointment of Alter Domus (Uk) Limited as a secretary on 4 May 2016 (2 pages)
9 January 2017	Registration of charge 101613180004, created on 22 December 2016 (11 pages)
9 January 2017	Registration of charge 101613180004, created on 22 December 2016 (11 pages)
19 December 2016	Registration of charge 101613180002, created on 13 December 2016 (22 pages)
19 December 2016	Registration of charge 101613180002, created on 13 December 2016 (22 pages)
19 December 2016	Registration of charge 101613180003, created on 13 December 2016 (40 pages)
19 December 2016	Registration of charge 101613180003, created on 13 December 2016 (40 pages)
20 October 2016	Registration of charge 101613180001, created on 11 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (42 pages)
20 October 2016	Registration of charge 101613180001, created on 11 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (42 pages)
7 June 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
7 June 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
11 May 2016	Memorandum and Articles of Association (20 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 May 2016	Memorandum and Articles of Association (20 pages)
4 May 2016	Incorporation Statement of capital on 2016-05-04 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 May 2016	Incorporation Statement of capital on 2016-05-04 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Waypoint Leasing UK 9A Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London