Aircraft Leasing IV Limited

Active09967732 Private limited company
Incorporated
25 January 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Evan Carruthers
Rory Joseph O'Neill
Accounts type
Full
Region
Greater London
Address
15 Sackville Street
London
W1S 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2021
Also at Aircraft Leasing Vii Limited, Castlelake (UK) LLP · more companies
British
Born April 1983 (43)
Corporate Secretary · Appointed 2 September 2019
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Corporate Director · Appointed 2 September 2019
Also at Mermaid Bidco Limited, Mermaid Midco 1 Limited, Mermaid Midco 2 Limited · more companies
Officer history (5 former)
20 August 2021
Appointed Buckley, Christopher Neil, Mr. as Director
20 August 2021
Resigned Ghanbar, Ardalan as Director
20 August 2021
Resigned Lawson, Emily Hannah as Director
3 April 2020
Resigned Maqboolali, Mohamed as Director
3 April 2020
Appointed Lawson, Emily Hannah as Director
2 September 2019
Resigned Murphy, Nickola as Director
2 September 2019
Appointed Joint Corporate Services Limited as Corporate Director
2 September 2019
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 August 2018
Appointed Murphy, Nickola as Director
1 December 2016
Appointed Maqboolali, Mohamed as Director
1 December 2016
Appointed Ghanbar, Ardalan as Director
1 December 2016
Resigned Braun, Julie Kay as Director
25 January 2016
Appointed Braun, Julie Kay as Director

Ownership 2 active

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

Evan Carruthers
Individual · Notified 16 September 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1979 (47)
Rory Joseph O'Neill
Individual · Notified 4 June 2016
Right to appoint and remove directors (as a firm)
American
Born September 1964 (62)

Filings 55

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates22 September 2026
25 August 2026Full accounts31 December 2025
22 May 2026Notification of a person with significant control
18 February 2026Confirmation statement with no updates24 January 2026
10 October 2025Change of details for a person with significant control
Show all 55 filings

Some other companies at this address

Aircraft Leasing Vii Limited
Antin America Co-Invest LP
Castlelake (UK) LLP
Castlelake Holdings (UK) Limited
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