Pembroke Aircraft Leasing (Uk) Limited (Companies House Registration Number 08242625) is a private limited company established on 2012-10-05. This business is situated at 1 Basinghall Avenue, London EC2V 5DD. Pembroke Aircraft Leasing (Uk) Limited is operating under Standard Industrial Classification: 77351 which stands for "renting and leasing of air passenger transport equipment".
Company details
| Name | Pembroke Aircraft Leasing (UK) Limited |
| Number | 08242625 |
| Date of Incorporation: | 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 |
Moving on to the 1 managing director that can be found in this particular business, we can name: Tariq A. (appointed on 02 November 2023). The official register reports 4 persons of significant control, namely: Public Investment Fund Of The Kingdom Of Saudi Arabia is located at Al Imam Saud Ibn Abdul Aziz Branch Rd, 12382 An Nakheel, Riyadh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Public Investment Fund Of The Kingdom Of Saudi Arabia is located at Al Imam Saud Ibn Abdul Aziz Branch Rd, 12382 An Nakheel, Riyadh. This corporate PSC has over 3/4 of shares,. Standard Chartered Plc is located at Basinghall Avenue, EC2V 5DD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| 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 |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/04/10 filed on: 15th, April 2024 | confirmation statement |
Free Download
(3 pages)
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