Website & contact details
- Group website
- The site of this company’s group or brand.
Capital Lease Aviation Limited
- Incorporated
- 6 June 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Fleet PlaceLondonEC4M 7RD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Siow Fui San, Jasmine
Secretary · Appointed 21 May 2019
Scott, Duncan Gerard Stephen
Secretary · Appointed 4 May 2012
Australian
Born December 1964 (61)
Officer history (13 former)
14 February 2020
21 May 2019
Appointed Siow Fui San, Jasmine as Secretary
17 July 2017
Resigned Gollogly, Jason Francis as Secretary
1 January 2016
Resigned Wolanski, Richard John as Director
18 December 2015
4 December 2015
14 July 2014
Appointed Wolanski, Richard John as Director
18 November 2013
11 November 2013
Resigned Ferre, Soeren Eric as Director
4 December 2012
17 August 2012
4 May 2012
Appointed Gollogly, Jason Francis as Secretary
4 May 2012
Appointed Scott, Duncan Gerard Stephen as Secretary
22 August 2011
Resigned Tan, Carissa Gina as Secretary
30 June 2010
Appointed Tan, Carissa Gina as Secretary
27 August 2008
5 December 2007
Appointed Ferre, Soeren Eric as Director
27 November 2007
16 July 2007
4 July 2007
6 June 2007
6 June 2007
6 June 2007
6 June 2007
6 June 2007
6 June 2007
6 June 2007
6 June 2007
6 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05872328
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Director's details changed | |||
| 8 July 2026 | Satisfaction of a charge in full | |||
| 9 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 28 December 2025 | Full accounts | 30 June 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 6 June 2025 |
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