Pembroke Aircraft Leasing (UK) started in year 2012 as Private Limited Company with registration number 08242625. The Pembroke Aircraft Leasing (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Basinghall Avenue. Postal code: EC2V 5DD.
The firm has one director. Tariq A., appointed on 2 November 2023. There are currently no secretaries appointed. As of 9 May 2024, there were 6 ex directors - Jonathan H., Stephen B. and others listed below. There were no ex secretaries.
| Office Address | 1 Basinghall Avenue |
| Town | London |
| Post code | EC2V 5DD |
| Country of origin | United Kingdom |
| Registration Number | 08242625 |
| Date of Incorporation | Fri, 5th Oct 2012 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Corporate Secretary
Appointed: 02 November 2023
Position: Director
Appointed: 02 November 2023
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Public Investment Fund Of The Kingdom Of Saudi Arabia from An Nakheel, Saudi Arabia. The abovementioned PSC is classified as "a sovereign wealth fund, law of the kingdom of saudi arabia", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Public Investment Fund Of The Kingdom Of Saudi Arabia that put An Nakheel, Saudi Arabia as the official address. This PSC has a legal form of "a sovereign wealth fund, law of the kingdom of saudi arabia", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Standard Chartered Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Public Investment Fund Of The Kingdom Of Saudi Arabia
4044 Al Imam Saud Ibn Abdul Aziz Branch Rd, An Nakheel, Riyadh, 12382, Saudi Arabia
| Legal authority | Saudi Arabian Company Law |
| Legal form | Sovereign Wealth Fund, Law Of The Kingdom Of Saudi Arabia |
| Country registered | Saudi Arabia |
| Place registered | N/A |
| Registration number | N/A |
| Notified on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Public Investment Fund Of The Kingdom Of Saudi Arabia
4044 Al Imam Saud Ibn Abdul Aziz Branch Rd, An Nakheel, Riyadh, 12382, Saudi Arabia
| Legal authority | Law Of The Kingdom Of Saudi Arabia |
| Legal form | Sovereign Wealth Fund, Law Of The Kingdom Of Saudi Arabia |
| Country registered | Saudi Arabia |
| Place registered | N/A |
| Registration number | N/A |
| Notified on | 2 November 2023 |
| Ceased on | 2 November 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Standard Chartered Plc
1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company (Listed) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 966425 |
| Notified on | 5 June 2019 |
| Ceased on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Standard Chartered Holdings Limited
1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2426156 |
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/10 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
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