Airfinance Global Limited

Active15235440 Private limited company
Incorporated
25 October 2023 (3 years)
Previously known as
Delinian (Airfinance) Limited (until 20 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
Region
Greater London
Address
90 1st Floor
90 Great Suffolk St
London
SE1 0BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born April 1963 (63)
Director · Appointed 14 July 2025
British
Born February 1978 (48)
Director · Appointed 14 July 2025
British
Born November 1964
Officer history (3 former)
14 July 2025
Appointed Gillon, Mary Clare as Director
14 July 2025
Appointed Keene, Christopher Leslie as Director
14 July 2025
Appointed Talwatte, Gehan Chamindra Bandara as Director
14 July 2025
Resigned Best, Nina Caroline as Director
14 July 2025
Resigned Kerr, Richard James as Director
28 May 2024
Resigned Patel, Vaishali Jagdish as Secretary
25 October 2023
Appointed Patel, Vaishali Jagdish as Secretary
25 October 2023
Appointed Best, Nina Caroline as Director
25 October 2023
Appointed Kerr, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16477543
Former controllers (1)
14 July 2025
Ceased Eii (Ventures) Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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