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Name

Pembroke Aircraft Leasing (UK) Limited
Address
2nd Floor
20-22 Bedford Row
London
WC1R 4EB
VAT ID no VAT ID available
Company No. 08242625 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)77351 - Rental and leasing of air transport equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Public Investment Fund Of The Kingdom Of Saudi Arabia Status: Active Notified: 02/11/2023 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Public Investment Fund Of The Kingdom Of Saudi Arabia Status: Ceased Notified: 02/11/2023 Ceased: 02/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Public Investment Fund Of The Kingdom Of Saudi Arabia Status: Ceased Notified: 02/11/2023 Ceased: 02/11/2023 Companies House Number: N/A Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Companies House Number: 02426156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Plc Status: Ceased Notified: 05/06/2019 Ceased: 02/11/2023 Companies House Number: 00966425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Alghaziri, Tariq Abdullah Saad London, England Status: Active Notified: 02/11/2023 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, Greater London, England, EC2V 5DD Status: Active Notified: 05/10/2012 Role: Secretary Nationality: Other
    Waystone Corporate Services (ie) Limited Cahir Road, Cashel, Ireland, Status: Active Notified: 02/11/2023 Role: Corporate-Secretary Companies House Number: 00478046
    Corr, Kieran Foxrock, Dublin 18, Ireland Status: Ceased Notified: 11/07/2013 Ceased: 02/11/2023 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Howard, Jonathan Davey London, United Kingdom Status: Ceased Notified: 08/09/2015 Ceased: 02/11/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Puri, Amit Kumar London, England Status: Ceased Notified: 05/10/2012 Ceased: 02/11/2023 Date of Birth: 12/1977 Occupation: Director, Structured Finance Role: Director Country of Residence: England Nationality: British
    gb-flag GB Sc (secretaries) Limited Basinghall Avenue, London, England, EC2V 5DD Status: Ceased Notified: 05/10/2012 Ceased: 02/11/2023 Role: Corporate-Secretary Companies House Number: 06442828