PEMBROKE AIRCRAFT LEASING (UK) LIMITED

Overview

Company Name	PEMBROKE AIRCRAFT LEASING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08242625
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEMBROKE AIRCRAFT LEASING (UK) LIMITED?

Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

Where is PEMBROKE AIRCRAFT LEASING (UK) LIMITED located?

Registered Office Address	6th Floor 125 Wood Street EC2V 7AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for PEMBROKE AIRCRAFT LEASING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PEMBROKE AIRCRAFT LEASING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for PEMBROKE AIRCRAFT LEASING (UK) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Termination of appointment of Waystone Corporate Services (Ie) Limited as a secretary on Mar 01, 2025	1 pages	TM02

Apr 23, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Appointment of Mr Ronan Mckillop as a director on Dec 12, 2024	2 pages	AP01

Oct 30, 2024	Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB England to 6th Floor 125 Wood Street London EC2V 7AN on Oct 30, 2024	1 pages	AD01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Cessation of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on Nov 02, 2023	1 pages	PSC07

Nov 20, 2023	Cessation of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on Nov 02, 2023	1 pages	PSC07

Nov 16, 2023	Notification of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on Nov 02, 2023	2 pages	PSC02

Nov 16, 2023	Notification of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on Nov 02, 2023	2 pages	PSC02

Nov 16, 2023	Notification of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on Nov 02, 2023	2 pages	PSC03

Nov 16, 2023	Withdrawal of a person with significant control statement on Nov 16, 2023	2 pages	PSC09

Nov 15, 2023	Director's details changed for Mr Tariq Abdullah Saad Alghaziri on Nov 02, 2023	2 pages	CH01

Nov 15, 2023	Registered office address changed from 1 Basinghall Avenue London Greater London EC2V 5DD to 2nd Floor 20-22 Bedford Row London WC1R 4EB on Nov 15, 2023	1 pages	AD01

Nov 15, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 15, 2023	Termination of appointment of Jonathan Davey Howard as a director on Nov 02, 2023	1 pages	TM01

Nov 15, 2023	Termination of appointment of Amit Kumar Puri as a director on Nov 02, 2023	1 pages	TM01

Nov 15, 2023	Termination of appointment of Kieran Corr as a director on Nov 02, 2023	1 pages	TM01

Nov 15, 2023	Appointment of Mr Tariq Abdullah Saad Alghaziri as a director on Nov 02, 2023	2 pages	AP01

Nov 15, 2023	Cessation of Standard Chartered Plc as a person with significant control on Nov 02, 2023	1 pages	PSC07

Nov 15, 2023	Appointment of Waystone Corporate Services (Ie) Limited as a secretary on Nov 02, 2023	2 pages	AP04

Nov 15, 2023	Termination of appointment of Sc (Secretaries) Limited as a secretary on Nov 02, 2023	1 pages	TM02

Oct 06, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Notification of Standard Chartered Plc as a person with significant control on Jun 05, 2019	2 pages	PSC02

View All Filings

Who are the officers of PEMBROKE AIRCRAFT LEASING (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALGHAZIRI, Tariq Abdullah Saad

Nov 02, 2023

Director

125 Wood Street

EC2V 7AN London

6th Floor

England

Saudi Arabia

Saudi Arabian

1979-7

Deputy Chief Executive Officer

315976670001

MCKILLOP, Ronan

Dec 12, 2024

Director

125 Wood Street

EC2V 7AN London

6th Floor

England

Northern Ireland

Irish

1984-11

Accountant

330509350001

SC (SECRETARIES) LIMITED

Oct 05, 2012

Nov 02, 2023

Secretary

Basinghall Avenue

EC2V 5DD London

Greater London

England

Identification Type	UK Limited Company
Registration Number	6442828

126490730001

WAYSTONE CORPORATE SERVICES (IE) LIMITED

Nov 02, 2023

Mar 01, 2025

Secretary

c/o Ciara Long

Cahir Road

Cashel

Unit 10 & 11

Tipperary E25 Wk15

Ireland

Legal Form	LIMITED BY SHARE
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANY LAW IRELAND
Registration Number	478046

315973940001

BARNES, Stephen Gordon Delano

Jan 05, 2015

Jun 26, 2015

Director

Basinghall Avenue

EC2V 5DD London

England

British

1964-8

Banker

186564880001

BURKE, Garry

Oct 05, 2012

Jul 11, 2013

Director

Lower Mount Street

Dublin 2

33-41

Dublin

Ireland

Irish

1958-8

Accountant

172630260001

CORR, Kieran

Jul 11, 2013

Nov 02, 2023

Director

Kerrymount Avenue

Foxrock

Dublin 18

Charton

Ireland

Irish

1965-2

Accountant

181299950001

HOWARD, Jonathan Davey

Sep 08, 2015

Nov 02, 2023

Director

Basinghall Avenue

EC2V 5DD London

United Kingdom

British

1972-1

Company Director

201361710001

PURI, Amit Kumar

Oct 05, 2012

Nov 02, 2023

Director

Basinghall Avenue

EC2V 5DD London

Greater London

England

British

1977-12

Director, Structured Finance

171055560001

RICHARDS, David William Ryman

Oct 05, 2012

Jan 05, 2015

Director

Basinghall Avenue

EC2V 5DD London

Greater London

England

British

1960-2

Accountant

170257500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMBROKE AIRCRAFT LEASING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Public Investment Fund Of The Kingdom Of Saudi Arabia

Nov 02, 2023

4044 Al Imam Saud Ibn Abdul Aziz Branch Rd

An Nakheel 12382

12382 Riyadh

4044

Saudi Arabia

Yes

Legal Form	Sovereign Wealth Fund
Legal Authority	Law Of The Kingdom Of Saudi Arabia

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Public Investment Fund Of The Kingdom Of Saudi Arabia

Nov 02, 2023

Al Imam Saud Ibn Abdul Aziz Branch Rd

12382 An Nakheel

4044

Riyadh

Saudi Arabia

Yes

Legal Form	Sovereign Wealth Fund, Law Of The Kingdom Of Saudi Arabia
Country Registered	Saudi Arabia
Legal Authority	Law Of The Kingdom Of Saudi Arabia
Place Registered	N/A

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Public Investment Fund Of The Kingdom Of Saudi Arabia

Nov 02, 2023

Al Imam Saud Ibn Abdul Aziz Branch Rd

12382 An Nakheel

4044

Riyadh

Saudi Arabia

Legal Form	Sovereign Wealth Fund, Law Of The Kingdom Of Saudi Arabia
Country Registered	Saudi Arabia
Legal Authority	Saudi Arabian Company Law
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Standard Chartered Plc

Jun 05, 2019

Basinghall Avenue

EC2V 5DD London

United Kingdom

Yes

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	966425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Standard Chartered Holdings Limited

Apr 06, 2016

Basinghall Avenue

EC2V 5DD London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2426156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEMBROKE AIRCRAFT LEASING (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 02, 2023	Nov 02, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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