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Pembroke Aircraft Leasing (Uk) Limited

08242625

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6TH FLOOR, LONDON, EC2V 7AN
Incorporated 05/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

Charge
satisfied

STRATO1 AVIATION LIMITED

Created 20/12/2018Registered 03/01/2019Satisfied 08/01/2020
Charge
satisfied

STRATO1 AVIATION LIMITED

Created 20/12/2018Registered 03/01/2019Satisfied 08/01/2020
Charge
satisfied

DADU AVIATION LEASING LIMITED

Created 29/12/2017Registered 04/01/2018Satisfied 08/06/2018