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Pioneer Aircraft Leasing Uk Limited

08772039

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 12/11/2013

Previously known as

Gal Msn 39924 Ltd · until 08/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

77351
77351

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 03/01/2017

Also on 165 other boards

Mr Charles Michael Leahy

director · Since 03/01/2017

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 51

Also on 66 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 02/11/2017

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 02/11/2017

Also on 125 other boards

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 03/01/2017

Reg: 09422850

Also on 165 other boards

Charles Michael Leahy

director · Since 03/01/2017

British · United Kingdom · Age 51

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 02/11/2017

Reg: 10722404

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 02/11/2017

Reg: 10721233

Also on 125 other boards

Former

Intertrust Holdings (Uk) Limited

corporate director · Resigned 15/05/2014

Intertrust Holdings (Uk) Limited

corporate secretary · Resigned 15/05/2014

Daniel Marc Richard Jaffe

director · Resigned 01/06/2015

Coral Suzanne Bidel

director · Resigned 23/10/2015

Lorraine Mary Egan

director · Resigned 15/04/2016

Intertrust (Uk) Limited

corporate secretary · Resigned 03/01/2017

Intertrust (Uk) Limited

corporate director · Resigned 03/01/2017

Maurice Alexander Kalsbeek

director · Resigned 03/01/2017

Daniel Christopher Vijselaar

director · Resigned 03/01/2017

Michael Drew

director · Resigned 31/03/2017

Tina May Westwood

director · Resigned 02/11/2017

Persons with Significant Control

Former PSCs

Gal Msn Holdco Limited

Ceased 05/06/2019

Charges2 outstanding

Charge
outstanding

CITIBANK, N.A.

Created 05/06/2019Registered 20/06/2019
Charge
outstanding

CITIBANK, N.A.

Created 05/06/2019Registered 19/06/2019

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Duo, Level 6
2026-08-24

DUO, LEVEL 6

post townLondon
2026-08-24

LONDON

officer appointedMAPLES FIDUCIARY SERVICES (UK) LIMITED
2026-08-24
officer appointedLEAHY, Charles Michael
2026-08-24
officer appointedMAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
2026-08-24
officer appointedMAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
2026-08-24