Website & contact details
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- The site of this company’s group or brand.
Deucalion Aviation Limited
- Incorporated
- 10 February 2021 (5 years)
- Previously known as
- Helium Miracle 329 Limited (until 12 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mary SuttonPaul FoxDiarmuid Hogan
- Owned by
- Victor Khosla
- Accounts type
- Group
- Region
- Greater London
- Address
- Myo (DeucalionOffice 2.04Second Floor)One New ChangeLondonEC4M 9AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Sutton, Mary
Director · Appointed 20 June 2025
British
Born May 1980 (46)
Fox, Paul
Director · Appointed 31 December 2024
British
Born June 1978 (48)
Hogan, Diarmuid
Director · Appointed 31 December 2024
American
Born May 1968 (58)
Morabito, John
Director · Appointed 7 June 2022
American
Born September 1978 (48)
Corporate Secretary · Appointed 10 February 2021
Officer history (8 former)
20 June 2025
Resigned Skirrow, Jonathan as Director
20 June 2025
Appointed Sutton, Mary as Director
31 December 2024
Appointed Fox, Paul as Director
31 December 2024
Appointed Hogan, Diarmuid as Director
31 December 2024
31 December 2024
Resigned Kriedberg, Michael as Director
31 May 2024
7 June 2022
Appointed Kriedberg, Michael as Director
7 June 2022
Appointed Morabito, John as Director
7 June 2022
Resigned Lux, Matthew A. as Director
26 January 2022
Resigned Morabito, John as Director
26 January 2022
Appointed Lux, Matthew A. as Director
3 June 2021
Appointed Skirrow, Jonathan as Director
3 June 2021
17 March 2021
Appointed Morabito, John as Director
17 March 2021
17 March 2021
15 February 2021
15 February 2021
10 February 2021
10 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Victor Khosla
Individual · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born June 1958 (68)
Former controllers (1)
15 February 2021
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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