Airborne Capital (UK) Limited

Active10963185 Private limited company
Incorporated
14 September 2017 (9 years)
Previously known as
Airborne Serviceco UK Limited (until 8 January 2020)
Nifaki Iii Limited (until 13 December 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Walter Brazil
Ramakrishnan Sundaram
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brazil, Walter
Director · Appointed 18 July 2022
Irish
Born March 1959 (67)
Sundaram, Ramakrishnan
Director · Appointed 18 January 2018
British
Born August 1969 (57)
Director · Appointed 14 November 2017
British
Born October 1972 (54)
Corporate Secretary · Appointed 14 November 2017
Officer history (8 former)
18 July 2022
Appointed Brazil, Walter as Director
14 July 2022
Resigned Gupta, Neena as Director
14 July 2022
Resigned Webb, Paul Anthony as Director
14 July 2022
Resigned Binge, Laurence as Director
1 February 2021
Appointed Gupta, Neena as Director
9 May 2019
Resigned Brazil, Walter as Director
9 May 2019
Resigned Daly, Eleanor as Director
9 May 2019
Appointed Webb, Paul Anthony as Director
9 May 2019
Appointed Binge, Laurence as Director
18 January 2018
Appointed Sundaram, Ramakrishnan as Director
14 November 2017
Appointed Daly, Eleanor as Director
14 November 2017
Appointed Vistra Cosec Limited as Corporate Secretary
14 November 2017
Appointed Brazil, Walter as Director
14 November 2017
Appointed Ramachandran, Anand as Director
14 November 2017
Resigned Dooley, Cian as Director
14 November 2017
Resigned O'Sullivan, Gerard as Director
14 November 2017
Resigned Murphy, Gerard as Director
21 September 2017
Appointed Dooley, Cian as Director
14 September 2017
Appointed O'Sullivan, Gerard as Director
14 September 2017
Appointed Murphy, Gerard 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.

Filings 46

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates13 September 2026
28 April 2026Secretary's details changed
15 September 2025Confirmation statement with no updates13 September 2025
2 May 2025Full accounts31 December 2024
Show all 46 filings

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