Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Highclere Turboprop Leasing 1 Limited
- Incorporated
- 20 April 2021 (5 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2022
British
Born February 1984 (42)
Corporate Secretary · Appointed 27 April 2021
Corporate Director · Appointed 20 April 2021
Officer history (2 former)
7 April 2022
7 April 2022
27 April 2021
27 April 2021
Appointed Dichlian, Sarah as Secretary
27 April 2021
Resigned Dichlian, Sarah as Secretary
20 April 2021
20 April 2021
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.
Former controllers (1)
26 April 2021
Ceased Maples Fiduciary Services (UK) Limited — Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 12 March 2026 | Memorandum and Articles of Association | |||
| 12 March 2026 | Resolutions | |||
| 11 March 2026 | Registration of a charge |
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