Ilfc UK Limited

Active06283196 Private limited company
Incorporated
18 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Aercap Holdings N.V.
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
6 May 2025
Appointed Qayyum, Abdul as Director
2 May 2025
Resigned Savjani, Nita Ramesh as Director
11 March 2025
Resigned Chase, Gordon James as Director
22 February 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 February 2022
Resigned Joint Secretarial Services Limited as Corporate Secretary
31 December 2016
Appointed Savjani, Nita Ramesh as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
28 November 2016
Resigned Joiner, Anton Charles as Director
28 November 2016
Appointed Lawrence, Tamzin Amanda as Director
31 December 2014
Resigned Sommerville, Niall Charles as Director
31 July 2014
Resigned Husain, Tariq Charles Anthony as Director
31 July 2014
Appointed Arthur, Roy Neil as Director
14 May 2014
Appointed Chase, Gordon James as Director
14 May 2014
Appointed Joiner, Anton Charles as Director
14 May 2014
Resigned Cromer, Frederick as Director
14 May 2014
Resigned Mckinney, James as Director
3 April 2013
Appointed Mckinney, James as Director
3 April 2013
Resigned Schwarz, Kurt Henry as Director
13 April 2011
Appointed Cromer, Frederick as Director
13 April 2011
Resigned Cromer, Frederick as Director
13 April 2011
Appointed Cromer, Frederick as Director
11 April 2011
Resigned Monkarsh, Brian Mitchell as Director
11 April 2011
Resigned Monkarsh, Brian Mitchell as Director
23 July 2010
Appointed Schwarz, Kurt Henry as Director
12 July 2010
Resigned Chen, Jie as Director
1 June 2010
Appointed Monkarsh, Brian Mitchell as Director
1 June 2010
Appointed Monkarsh, Brian Mitchell as Director
21 May 2010
Appointed Joint Corporate Services Limited as Corporate Director
20 May 2010
Resigned Sackman, Julie Isen as Director
30 April 2010
Resigned Grotowski, Bogusz Andrzej as Director
16 September 2009
Appointed Sommerville, Niall Charles as Director
16 September 2009
Resigned Smart, Steven David as Director
16 September 2009
Appointed Grotowski, Bogusz Andrzej as Director
5 August 2008
Resigned Basran, Tarsem as Director
18 June 2007
Appointed Chen, Jie as Director
18 June 2007
Appointed Sackman, Julie Isen as Director
18 June 2007
Appointed Husain, Tariq Charles Anthony as Director
18 June 2007
Appointed Smart, Steven David as Director
18 June 2007
Appointed Joint Secretarial Services Limited as Corporate Secretary
18 June 2007
Appointed Basran, Tarsem as Director

Ownership 1 active

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

Aercap Holdings N.V.
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 Liability Company
Reg. no. 34251954

Filings 110

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
16 January 2026Confirmation statement with no updates3 January 2026
18 August 2025Full accounts31 December 2024
9 May 2025Termination of appointment of a director
9 May 2025Appointment of a director
Show all 110 filings

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