Pembroke Aircraft Leasing (UK) Limited, London
Pembroke Aircraft Leasing (Uk) Limited is a private limited company. Located at 1 Basinghall Avenue, London EC2V 5DD, the above-mentioned 11 years old business was incorporated on 2012-10-05 and is officially classified as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification code: 77351).1 director can be found in this firm: Tariq A. (appointed on 02 November 2023).
| About | |
|---|---|
| Name: Pembroke Aircraft Leasing (UK) Limited | |
| Number: 08242625 | |
| Incorporation date: 2012-10-05 | |
| End of financial year: 31 December |
| Address: |
1 Basinghall Avenue London EC2V 5DD |
| SIC code: |
77351 - Renting and leasing of air passenger transport equipment |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 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 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Pembroke Aircraft Leasing (Uk) Limited confirmation statement filing is 2024-04-24. The most recent one was sent on 2023-04-10. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Public Investment Fund Of The Kingdom Of Saudi Arabia owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Al Imam Saud Ibn Abdul Aziz Branch Rd, 12382 An Nakheel, Riyadh. Public Investment Fund Of The Kingdom Of Saudi Arabia owns over 3/4 of shares. This corporate PSC is located at Al Imam Saud Ibn Abdul Aziz Branch Rd, 12382 An Nakheel, Riyadh. Standard Chartered Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Basinghall Avenue, EC2V 5DD London.
| Type | 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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