Bombardier Aerospace (Holdings) UK Limited

Active10489963 Private limited company
Incorporated
21 November 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Pierre De Fanti
Accounts type
Full
Region
Greater London
Address
50 Broadway
Suite 1
7th Floor
London
SW1H 0BL

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

De Fanti, Pierre, Mr.
Director · Appointed 28 March 2023
Canadian
Born January 1974 (52)
Director · Appointed 18 November 2022
Canadian
Born June 1990 (36)
Director · Appointed 18 November 2022
English
Born July 1967 (59)
Corporate Secretary · Appointed 19 December 2016
Officer history (8 former)
28 March 2023
Appointed De Fanti, Pierre, Mr. as Director
27 March 2023
Resigned Tremblay, Pierre as Director
18 November 2022
Appointed Guettar, Taieb, Mr. as Director
18 November 2022
Appointed West, Lynn Suzanne as Director
17 November 2022
Resigned Davey, Christopher as Director
17 November 2022
Resigned Walker, Marc Gallon as Director
30 October 2020
Appointed Tremblay, Pierre as Director
30 October 2020
Resigned Thompson, Colin as Secretary
30 October 2020
Appointed Walker, Marc Gallon as Director
30 October 2020
Resigned Walker, Marc Gallon as Secretary
30 October 2020
Appointed Walker, Marc Gallon as Secretary
30 October 2020
Resigned Thompson, Colin as Director
30 October 2020
Resigned Ryan, Michael James, Sir as Director
30 October 2020
Appointed Davey, Christopher as Director
30 April 2020
Resigned Desjardins, Daniel as Director
19 December 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
21 November 2016
Appointed Thompson, Colin as Secretary
21 November 2016
Appointed Ryan, Michael James, Sir as Director
21 November 2016
Appointed Desjardins, Daniel as Director
21 November 2016
Appointed Thompson, Colin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bombardier Aerospace (Holdings) UK Limited This company
Bombardier Aerospace U.K. Limited Owns 75–100% of shares
Bombardier Services (UK) Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
5 December 2025Confirmation statement with no updates21 November 2025
6 October 2025Full accounts31 December 2024
21 November 2024Confirmation statement with no updates21 November 2024
Show all 61 filings

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