NETJETS MANAGEMENT LIMITED

active Company number 04309631

Private Limited by Shares · Incorporated on 23rd Oct 2001

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SIC code: 51102
Registered office: London, W8 5RY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NETJETS MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-scheduled passenger air transport.

3 Directors View directors

5 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

51102 — Non-scheduled passenger air transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bradley Ferrell	Director	7th May 2018		American	View profile
Christian Luwisch	Director	15th Aug 2013	This company	Portuguese	View profile
Richard Weeks	Director	1st Dec 2023		Portuguese	View profile
Bradley Ferrell	PSC	5th Jun 2023	—	American	View profile
Christian Marini Luwisch	PSC	5th Jun 2023	—	Portuguese	View profile
Berkshire Hathaway Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Netjets Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Netjets International Inc. (ceased)	Corporate PSC	5th Jun 2023	—	—	View profile
Netjets International, Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Thomas Gerhard Born (ceased)	PSC	5th Jun 2023	—	German	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
NETJETS AIR TRANSPORT UK LIMITED	11211178	19th Feb 2018	active
EJME HOLDINGS LIMITED	08749024	25th Oct 2013	active
EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED	05395743	17th Mar 2005	active
NETJETS UK LIMITED	04982664	2nd Dec 2003	active

Actions

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Company snapshot

Status: active
Incorporated: 23rd Oct 2001
Company type: Private Limited by Shares
SIC code: 51102
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Oct 2001 Company incorporated
23rd Oct 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Oct 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Oct 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Oct 2001 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Oct 2001 Stephen Bishop appointed as Director
23rd Oct 2001 Vincent Santulli appointed as Director
23rd Oct 2001 Vincent Santulli appointed as Secretary
1st Aug 2002 Mark Booth appointed as Director
15th Jun 2004 Stephen Bishop resigned as Director
15th Jun 2004 Vincent Santulli resigned as Director
15th Jun 2004 William Kelly appointed as Director
15th Jun 2004 Richard Santulli appointed as Director
15th Jun 2004 William Kelly appointed as Secretary
5th Jul 2004 Vincent Santulli resigned as Secretary
31st May 2006 William Kelly resigned as Director
31st May 2006 Luis Pinto appointed as Director
31st May 2006 William Kelly resigned as Secretary
31st May 2006 Luis Pinto appointed as Secretary
31st May 2008 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Oct 2009 Mark Booth resigned as Director
9th Oct 2009 Richard Santulli resigned as Director
27th Oct 2009 Phillip Connor appointed as Director
27th Oct 2009 Jordan Hansell appointed as Director
24th Oct 2012 Luis Pinto resigned as Secretary
9th Nov 2012 Phillip Connor resigned as Director
9th Nov 2012 Jordan Hansell resigned as Director
9th Nov 2012 Colleen Nissl appointed as Director
9th Nov 2012 Alexander Werner appointed as Director
15th Aug 2013 Luis Pinto resigned as Director
15th Aug 2013 Marine Beveridge appointed as Director
15th Aug 2013 Alexander Werner resigned as Director
15th Aug 2013 Christian Luwisch appointed as Director
6th Apr 2016 Berkshire Hathaway Inc. appointed as Corporate PSC
6th Apr 2016 Netjets Inc appointed as Corporate PSC
6th Apr 2016 Netjets International, Inc appointed as Corporate PSC
8th Jun 2017 Marine Beveridge resigned as Director
8th Jun 2017 Kevin Macnaughton appointed as Director
10th Jan 2018 Kevin Macnaughton resigned as Director
10th Jan 2018 Mario Pacifico appointed as Director
7th May 2018 Colleen Nissl resigned as Director
7th May 2018 Bradley Ferrell appointed as Director
13th Jun 2019 Mario Pacifico resigned as Director
13th Jun 2019 Richard Snow appointed as Director
27th Nov 2019 Richard Snow resigned as Director
27th Nov 2019 Elton D'Souza appointed as Director
29th Sep 2020 Elton D'Souza resigned as Director
29th Sep 2020 Thomas Born appointed as Director
5th Jun 2023 Bradley Ferrell appointed as PSC
5th Jun 2023 Christian Marini Luwisch appointed as PSC
5th Jun 2023 Berkshire Hathaway Inc. ceased to be a Corporate PSC
5th Jun 2023 Netjets Inc ceased to be a Corporate PSC
5th Jun 2023 Netjets International Inc. appointed as Corporate PSC
5th Jun 2023 Netjets International Inc. ceased to be a Corporate PSC
5th Jun 2023 Netjets International, Inc ceased to be a Corporate PSC
5th Jun 2023 Thomas Gerhard Born appointed as PSC
30th Nov 2023 Thomas Born resigned as Director
30th Nov 2023 Thomas Gerhard Born ceased to be a PSC
1st Dec 2023 Richard Weeks appointed as Director
23rd Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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