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Pembroke Aircraft Leasing (Uk) Limited

08242625

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

6th Floor 125 Wood Street, London, EC2V 7AN
Incorporated 05/10/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

77351
77351

Officers

Mr Paul Boyle

director · Since 17/12/2025

IRISH · IRELAND · Age 52

Mr Almoatazbellah Saleh Alsagri

director · Since 17/12/2025

SAUDI ARABIAN · SAUDI ARABIA · Age 39

Mr Ronan Michael Mckillop

director · Since 16/01/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 8 other boards

Paul Boyle

director · Since 17/12/2025

Irish · Ireland · Age 52

Almoatazbellah Saleh Alsagri

director · Since 17/12/2025

Saudi Arabian · Saudi Arabia · Age 39

Ronan Michael Mckillop

director · Since 16/01/2026

Irish · United Kingdom · Age 41

Former

Garry Burke

director · Resigned 11/07/2013

David William Ryman Richards

director · Resigned 05/01/2015

Stephen Gordon Delano Barnes

director · Resigned 26/06/2015

Amit Kumar Puri

director · Resigned 02/11/2023

Sc (Secretaries) Limited

corporate secretary · Resigned 02/11/2023

Kieran Corr

director · Resigned 02/11/2023

Jonathan Davey Howard

director · Resigned 02/11/2023

Waystone Corporate Services (Ie) Limited

corporate secretary · Resigned 01/03/2025

Tariq Abdullah Saad Alghaziri

director · Resigned 30/11/2025

Ronan Mckillop

director · Resigned 30/11/2025

Persons with Significant Control

Public Investment Fund Of The Kingdom Of Saudi Arabia

75–100% shares
75–100% votes

4044, Al Imam Saud Ibn Abdul Aziz Branch Rd, An Nakheel, 12382

Reg: N/A · N/A · Sovereign Wealth Fund, Law Of The Kingdom Of Saudi Arabia

Notified 02/11/2023

Former PSCs

Standard Chartered Holdings Limited

Ceased 05/06/2019

Standard Chartered Plc

Ceased 02/11/2023

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line16th Floor 125 Wood Street
2026-08-11

6TH FLOOR

post townLondon
2026-08-11

LONDON

officer appointedBOYLE, Paul
2026-08-11
officer appointedMCKILLOP, Ronan Michael
2026-08-11
officer appointedSALEH ALSAGRI, Almoatazbellah
2026-08-11