Netjets UK Limited

Active04982664 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Scheduled passenger air transport (51101)
Directors
Peter Scott Richards
Accounts type
Full
Region
Greater London
Address
Level 3
The Kensington Building
1 Wrights Lane
London
W8 5RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Richards, Peter Scott
Director · Appointed 11 November 2025
American
Born January 1969 (57)
Director · Appointed 13 June 2019
American
Born March 1974 (52)
Director · Appointed 13 June 2019
Portuguese
Born November 1971
Officer history (15 former)
11 November 2025
Appointed Richards, Peter Scott as Director
11 November 2025
Resigned Johnson, Adam Michael, Mr. as Director
13 June 2019
Resigned Werner, Alexander Theodore as Director
13 June 2019
Appointed Ferrell, Bradley as Director
13 June 2019
Appointed Luwisch, Christian Marini, Mr. as Director
13 June 2019
Resigned Pacifico, Mario as Director
10 January 2018
Resigned Macnaughton, Kevin as Director
10 January 2018
Appointed Pacifico, Mario as Director
8 June 2017
Appointed Macnaughton, Kevin as Director
25 June 2015
Appointed Johnson, Adam Michael, Mr. as Director
21 May 2015
Resigned Johnson, Adam Michael, Mr. as Director
15 August 2013
15 August 2013
Resigned Pinto, Luis Filipe De Jesus as Director
9 November 2012
Resigned Connor, Phillip Eric as Director
9 November 2012
Appointed Werner, Alexander Theodore as Director
9 November 2012
Resigned Hansell, Jordan Burke as Director
9 November 2012
Appointed Johnson, Adam Michael, Mr. as Director
27 October 2009
Appointed Hansell, Jordan Burke as Director
27 October 2009
Appointed Connor, Phillip Eric as Director
9 October 2009
Resigned Booth, Mark William as Director
31 May 2008
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 May 2006
Appointed Pinto, Luis Filipe De Jesus as Director
31 May 2006
Resigned Kelly, William John as Director
1 July 2004
Resigned Rosen, Howard John as Director
4 June 2004
Appointed Booth, Mark William as Director
4 June 2004
Appointed Kelly, William John as Director
31 December 2003
Appointed Rosen, Howard John as Director
31 December 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04309631
Former controllers (3)
5 June 2023
Ceased Netjets International Inc. — Owns 25–50% of shares
5 June 2023
Ceased Netjets Inc. — Owns 25–50% of shares
5 June 2023
Ceased Berkshire Hathaway Inc — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Netjets Air Transport UK Limited Owns 25–50% of shares
Netjets UK Limited This company Owns 75–100% of shares

What Netjets UK say about themselves

“Warum einen Privatjet kaufen, wenn Sie Anteile an einem Flugzeug je nach benötigter Flugstunden erwerben können? Erfahren Sie hier mehr über NetJets.”

— from netjets.com

Filings 110

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
28 May 2026Registered office address changed
18 November 2025Termination of appointment of a director
18 November 2025Appointment of a director
4 November 2025Confirmation statement with no updates4 November 2025
Show all 110 filings

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