| Company Name | Jetplane 55 Ltd |
|---|---|
| Directors | Jason Lee Ambrose and Stephanie Elizabeth Burnage |
| Company Status | Active |
| Company Number | 11801418 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2019(5 years, 2 months ago) |
| Previous Name | Vanda Asset Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Jason Lee Ambrose |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathcoat House 20 Savile Row Mayfair London W1S 3PR |
| Director Name | Ms Stephanie Elizabeth Burnage |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | Heathcoat House 20 Savile Row Mayfair London W1S 3PR |
| Director Name | Mr Erik Mikael Henriksson |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE |
| Director Name | Ms Natalie Gemma Ambrose |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 09 September 2020(1 year, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 19 April 2021) |
| Role | Lawyer |
| Country of Residence | Singapore |
| Correspondence Address | Heathcoat House 20 Savile Row Mayfair London W1S 3PR |
Location
| Registered Address | Heathcoat House 20 Savile Row Mayfair London W1S 3PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 October 2020 | Appointment of Ms Natalie Gemma Ambrose as a director on 9 September 2020 (2 pages) |
|---|---|
| 5 October 2020 | Cessation of Erik Mikael Henriksson as a person with significant control on 9 September 2020 (1 page) |
| 14 September 2020 | Termination of appointment of Erik Mikael Henriksson as a director on 9 September 2020 (1 page) |
| 29 April 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 12 February 2020 | Change of details for Mr Erik Mikael Henriksson as a person with significant control on 24 July 2019 (2 pages) |
| 12 February 2020 | Notification of Natalie Gemma Ambrose as a person with significant control on 19 November 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 12 February 2020 | Cessation of Vanda Asset Management Cayman Limited as a person with significant control on 24 July 2019 (1 page) |
| 11 February 2020 | Notification of Vanda Asset Management Cayman Limited as a person with significant control on 24 July 2019 (2 pages) |
| 9 May 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 23 April 2019 | Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England to Heathcoat House 20 Savile Row Mayfair London W1S 3PR on 23 April 2019 (1 page) |
| 11 February 2019 | Appointment of Mr Jason Lee Ambrose as a director on 11 February 2019 (2 pages) |
| 11 February 2019 | Director's details changed for Mr Jason Lee Ambrose on 11 February 2019 (2 pages) |
| 1 February 2019 | Incorporation
Statement of capital on 2019-02-01
|