Privatefly Ltd

Active05442028 Private limited company
Incorporated
3 May 2005 (21 years)
Previously known as
Expedite Aviation Limited (until 24 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
110 Park Street
London
W1K 6NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2020
British
Born May 1976 (50)
Perelman, Debra
Secretary · Appointed 31 August 2018
Director · Appointed 31 August 2018
American
Born February 1969 (57)
Director · Appointed 31 August 2018
American,Italian
Born September 1956 (70)
Director · Appointed 31 August 2018
American
Born January 1955 (71)
Director · Appointed 3 May 2005
British
Born June 1972 (54)
Officer history (10 former)
11 May 2020
Appointed Watts, Benjamin George as Director
11 May 2020
Resigned Cork, Carol as Director
31 August 2018
Appointed Rossi, Michael Anthony as Director
31 August 2018
Appointed Perelman, Debra as Secretary
31 August 2018
Resigned Cork, Carol as Secretary
31 August 2018
Resigned Mighell, Howard Stanley as Director
31 August 2018
Resigned Watts, Benjamin George as Director
31 August 2018
Appointed Collins, Andrew Patrick as Director
31 August 2018
Appointed Ricci, Kenneth Charles as Director
27 July 2018
Resigned George, Martin Peter as Director
24 October 2017
Resigned Rolls, George Henry as Director
13 January 2017
Appointed Watts, Benjamin George as Director
15 August 2016
Appointed George, Martin Peter as Director
15 August 2016
Appointed Rolls, George Henry as Director
15 August 2016
Resigned Carrick, Richard John as Director
15 August 2016
Resigned Bevan, John Constantine as Director
8 August 2016
Appointed Mighell, Howard Stanley as Director
8 August 2016
Resigned De Laszlo, Damon Patrick as Director
15 September 2011
Appointed De Laszlo, Damon Patrick as Director
12 February 2011
Appointed Carrick, Richard John as Director
22 December 2010
Resigned Scowsill, David Peter as Director
27 January 2010
Appointed Bevan, John Constantine as Director
13 October 2009
Appointed Cork, Carol as Director
14 November 2008
Appointed Scowsill, David Peter as Director
3 May 2005
Appointed Cork, Carol as Secretary
3 May 2005
Appointed Twidell, Adam John as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2018
Holds 75–100% of voting rights
Limited Company
Reg. no. 10690346
Former controllers (1)
31 August 2018
Ceased Adam John Twidell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
18 March 2026Confirmation statement with no updates17 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?