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Dae Airfinance Holdings Limited

11179876

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 31/01/2018

Previously known as

Macquarie Airfinance Holdings Limited · until 29/07/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

77351
77351

Officers

Jennifer Yu

secretary · Since 28/01/2020

Mr Gregg Macalister Walker

director · Since 16/10/2020

ATTORNEY

BRITISH · ENGLAND · Age 58

Also on 59 other boards

Eamonn Bane

director · Since 16/02/2022

ENGINEER

IRISH · IRELAND · Age 44

Graham David Strange

director · Since 31/12/2024

ENGINEER

BRITISH · ENGLAND · Age 59

Also on 33 other boards

Jennifer Yu

secretary · Since 28/01/2020

Gregg Macalister Walker

director · Since 16/10/2020

British · England · Age 58

Eamonn Bane

director · Since 16/02/2022

Irish · Ireland · Age 44

Graham David Strange

director · Since 31/12/2024

British · England · Age 59

Former

Helen Louise Everitt

secretary · Resigned 01/04/2019

Timothy Sebastian Durham

director · Resigned 14/08/2019

Michael Sims

director · Resigned 15/11/2019

Robert Michael Alan Thompson

director · Resigned 15/11/2019

Benjamin Maurice O'Donnell

director · Resigned 16/10/2020

Sophia Isabella Alison

director · Resigned 16/10/2020

Stephen Wesley Cook

director · Resigned 30/09/2021

Graham David Strange

director · Resigned 21/08/2024

Graham David Strange

director · Resigned 26/09/2024

Liam James Kavanagh

director · Resigned 31/12/2024

Gravita Trustees Limited

corporate secretary · Resigned 01/07/2025

Persons with Significant Control

Macquarie Airfinance Group Limited

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

2, Leman Street, London, E1W 9US

Reg: 11177091 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/01/2018

Charges0 outstanding

Charge
satisfied

KUWAIT FINANCE HOUSE K.S.C.P

Created 29/08/2024Registered 06/09/2024Satisfied 03/03/2026
Charge
satisfied

KUWAIT FINANCE HOUSE K.S.C.P.

Created 27/08/2024Registered 02/09/2024Satisfied 03/03/2026
Charge
satisfied

KUWAIT FINANCE HOUSE K.S.C.P

Created 11/07/2024Registered 19/07/2024Satisfied 03/03/2026

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