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Dae Airfinance Limited

11958743

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 23/04/2019

Previously known as

Macquarie Airfinance Limited · until 05/08/2026

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

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

Michael Dowling

director · Since 28/07/2026

IRISH · IRELAND · Age 49

Firoz Tarapore

director · Since 28/07/2026

INDIAN · UNITED ARAB EMIRATES · Age 66

Mark Elgar

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 61

Johan Willem Gerard Marie Claessens

director · Since 13/08/2019

Dutch · Netherlands · Age 62

Jennifer Yu

secretary · Since 15/11/2019

Sophia Isabella Alison

director · Since 16/10/2020

British · United Kingdom · Age 43

Stephen Kynaston

director · Since 15/02/2022

British · England · Age 48

Jonathan Richard William Watkinson-Hall

director · Since 05/11/2024

Australian · Australia · Age 50

Former

Helen Louise Everitt

secretary · Resigned 15/11/2019

Michael Sims

director · Resigned 15/11/2019

Timothy Sebastian Durham

director · Resigned 24/04/2020

Benjamin Maurice O'Donnell

director · Resigned 16/10/2020

Michael Andrew Bryan

director · Resigned 28/12/2021

Holly Coleman

director · Resigned 15/02/2022

Gabrielle Louise Dale

director · Resigned 30/07/2022

Yew Kwong Henry Chung

director · Resigned 02/03/2023

Stephen Wesley Cook

director · Resigned 12/09/2023

Peter Michael Glaser

director · Resigned 05/11/2024

Johan Willem Gerard Marie Claessens

director · Resigned 28/07/2026

Ms Jennifer Yu

secretary · Resigned 28/07/2026

Sophia Isabella Alison

director · Resigned 28/07/2026

Mr Stephen Kynaston

director · Resigned 28/07/2026

Jonathan Richard William Watkinson-Hall

director · Resigned 28/07/2026

Persons with Significant Control

Investment Corporation Of Dubai

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

One Za'Abeel Tower A, The Offices, Za'Abeel First, Dubai

Notified 28/07/2026

Former PSCs

Macquarie Transportation Finance Limited

Ceased 28/07/2026

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