Spirit Aerosystems Global Holdings Limited

Active11330860 Private limited company
Incorporated
26 April 2018 (8 years)
Industry
Activities of construction holding companies (64203)
Owned by
Spirit Aerosystems Holdings, Inc.
Accounts type
Full
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Simon
Secretary · Appointed 13 January 2026
Director · Appointed 15 December 2025
British
Born May 1976 (50)
Director · Appointed 15 December 2025
British
Born September 1968 (58)
Officer history (6 former)
13 January 2026
Appointed Jones, Simon as Secretary
15 December 2025
Appointed Kennedy, Ciara as Director
15 December 2025
Appointed Quin, Jeremy, Sir as Director
8 December 2025
Resigned Mclarty, Scott as Director
8 December 2025
Resigned Thompson, Colin as Secretary
8 December 2025
Resigned Ward, Damon as Director
2 January 2021
Appointed Thompson, Colin as Secretary
1 January 2021
Resigned Cozad, Stacy as Secretary
5 October 2020
Appointed Mclarty, Scott as Director
5 October 2020
Resigned Marnick, Samantha as Director
29 January 2020
Appointed Ward, Damon as Director
29 January 2020
Resigned Gilson, John, Director as Director
30 October 2019
Appointed Marnick, Samantha as Director
26 April 2018
Appointed Gilson, John, Director as Director
26 April 2018
Appointed Cozad, Stacy as Secretary

Ownership 1 active

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

Spirit Aerosystems Holdings, Inc.
Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 20-2436320
Former controllers (1)
26 April 2018
Ceased Spirit Aerosystems International Holdings, Inc. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Spirit Aerosystems Global Holdings Limited This company

Filings 57

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates25 April 2026
7 April 2026Registered office address changed
14 January 2026Appointment of a secretary
23 December 2025Appointment of a director
19 December 2025Termination of appointment of a director
Show all 57 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?