Menna Overview
Here’s a quick overview of PEMBROKE AIRCRAFT LEASING (UK) LIMITED 👀 — a London based business that started in 2012.
PEMBROKE AIRCRAFT LEASING (UK) LIMITED
- Company statusactive
- Company No08242625
- Age13 years 9 months Incorporated 5 October 2012
- Officers3
Address
6th Floor 125 Wood Street, London, EC2V 7AN, England
PEMBROKE AIRCRAFT LEASING (UK) LIMITED is an active company incorporated on 5 October 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Paul | director | Jan 1974 | 17 Dec 2025 |
| MCKILLOP, Ronan Michael | director | Nov 1984 | 16 Jan 2026 |
| SALEH ALSAGRI, Almoatazbellah | director | Oct 1986 | 17 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Public Investment Fund Of The Kingdom Of Saudi Arabia | 02 Nov 2023 | |
| Public Investment Fund Of The Kingdom Of Saudi Arabia | 02 Nov 2023 | |
| Public Investment Fund Of The Kingdom Of Saudi Arabia | 02 Nov 2023 | |
| Standard Chartered Plc | 05 Jun 2019 | |
| Standard Chartered Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PEMBROKE AIRCRAFT LEASING (UK) LIMITED 👀 — a London based business that started in 2012.