Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Wheels Up UK Limited
- Incorporated
- 21 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John VerkampGeorge Nathaniel Mattson
- Owned by
- Wheels Up Experience Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Arnold & Porter Kaye Scholer (UK) LLP Floor 30Tower 4225 Old Broad StreetLondonEC2N 1HQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Verkamp, John
Director · Appointed 31 March 2025
American
Born August 1979 (47)
Mattson, George Nathaniel
Director · Appointed 14 June 2024
American
Born March 1966 (60)
Officer history (3 former)
31 March 2025
Appointed Verkamp, John as Director
6 September 2024
Resigned Smith, Todd Lamar as Director
14 June 2024
Appointed Mattson, George Nathaniel as Director
9 May 2023
17 August 2022
Appointed Smith, Todd Lamar as Director
17 August 2022
Resigned Bergeson, Thomas William as Director
21 January 2022
Appointed Bergeson, Thomas William as Director
21 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wheels Up Experience Inc.
Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 6024954
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wheels Up UK Limited This company
Air Partner Limited Owns 75–100% of shares
Air Partner Aviation Services Limited Owns 75–100% of shares
Air Partner Group Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Appointment of a director | |||
| 21 January 2025 | Confirmation statement with no updates | 20 January 2025 |
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