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Dae Aerospace Finance 4257-2 Limited

07695532

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Coleman Street, 6th Floor, London, EC2R 5AR
Incorporated 06/07/2011

Previously known as

Macquarie Aerospace Finance 4257-2 Limited · until 05/08/2026
Msn 4257 Uk Limited · until 25/11/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

74990
Non-trading company

Officers

Abdul Qayyum

director · Since 28/07/2026

PAKISTANI · UNITED KINGDOM · Age 39

Tmf Corporate Administration Services Limited

corporate secretary · Since 28/07/2026

BRITISH

Orla Gillen

director · Since 28/07/2026

IRISH · IRELAND · Age 51

Mark Elgar

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 61

Gregg Macalister Walker

director · Since 25/11/2015

British · England · Age 58

Eveleen Drohan

secretary · Since 16/01/2023

Marcus Baldwin

secretary · Since 17/04/2023

Graham David Strange

director · Since 11/10/2024

British · England · Age 59

Greta Tishenko

director · Since 31/12/2024

British · United Kingdom · Age 34

Jennifer Yu

secretary · Since 01/07/2025

Former

Jean O'Sullivan

director · Resigned 17/09/2012

Vincent Cheshire

director · Resigned 12/09/2015

Vincent Cheshire

director · Resigned 09/10/2015

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 25/11/2015

Roy Neil Arthur

director · Resigned 25/11/2015

Mark Jonathan Elgar

director · Resigned 25/11/2015

Simon Jeremy Glass

director · Resigned 25/11/2015

Timothy Sebastian Durham

director · Resigned 14/08/2019

John Robert Willingham

director · Resigned 28/01/2022

Eamonn Bane

director · Resigned 11/10/2024

Liam James Kavanagh

director · Resigned 31/12/2024

Gravita Trustees Limited

corporate secretary · Resigned 01/07/2025

Mr Gregg Macalister Walker

director · Resigned 28/07/2026

Eveleen Drohan

secretary · Resigned 28/07/2026

Mr. Marcus Baldwin

secretary · Resigned 28/07/2026

Graham David Strange

director · Resigned 28/07/2026

Ms Greta Tishenko

director · Resigned 28/07/2026

Jennifer Yu

secretary · Resigned 28/07/2026

Persons with Significant Control

Macquarie Aerospace Finance Uk Limited

75–100% shares
75–100% votes
Appoint directors

4, Coleman Street, London, EC2R 5AR

Reg: 09458807 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 04/06/2018Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 25/11/2015Registered 08/12/2015Satisfied 08/04/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14 Coleman Street
2026-07-13

4 COLEMAN STREET

post townLondon
2026-07-13

LONDON