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PEMBROKE AIRCRAFT LEASING (UK) LIMITED

Active
08242625·incorporated 2012-10-05

PEMBROKE AIRCRAFT LEASING (UK) LIMITED is an active UK private limited company, incorporated on 5 October 2012 at Companies House (number 08242625; OpenRegistry canonical ID GB-08242625-pembroke-aircraft-leasing-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 77351 (Renting and leasing of air passenger transport equipment), one of 319 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-05
Registered Address
6TH FLOOR, 125 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
77351 — Renting and leasing of air passenger transport equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PEMBROKE AIRCRAFT LEASING (UK) LIMITED

Filings

Check filing history of PEMBROKE AIRCRAFT LEASING (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PEMBROKE AIRCRAFT LEASING (UK) LIMITED has 1 person with significant control on file:

  • Public Investment Fund Of The Kingdom Of Saudi Arabia (Saudi Arabia reg. N/A). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Standard Chartered Plc (England reg. 966425). Notified 2019-06-05. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Public Investment Fund Of The Kingdom Of Saudi Arabia. Notified 2023-11-02. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Public Investment Fund Of The Kingdom Of Saudi Arabia (Saudi Arabia reg. N/A). Notified 2023-11-02. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Standard Chartered Holdings Limited (England reg. 2426156). Notified 2016-04-06. Ceased 2019-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-02. Ceased 2023-11-02.

Similar UK companies

Other companies registered under SIC 77351 (Renting and leasing of air passenger transport equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08242625.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.