Pembroke Aircraft Leasing (UK) Limited
- Company number
- 08242625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2012
- Nature of business
- Renting and leasing of air passenger transport equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKILLOP, Ronan Michael | Director | 16 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Public Investment Fund Of The Kingdom Of Saudi Arabia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Nov 2023 | |
| Public Investment Fund Of The Kingdom Of Saudi Arabia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Nov 2023 | 2 Nov 2023 |
| Public Investment Fund Of The Kingdom Of Saudi Arabia | Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Nov 2023 | 2 Nov 2023 |
| Standard Chartered Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2019 | 2 Nov 2023 |
| Standard Chartered Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jun 2019 |
Accounts
Connections
Directors’ other companies
- MCKILLOP, Ronan Michael - Director at Pemberton Evergreen Ac 1-L Holdings Limited
- MCKILLOP, Ronan Michael - Director at Meadowlark Forestlands Gp Limited
- MCKILLOP, Ronan Michael - Director at Spycker Group UK Ltd
- MCKILLOP, Ronan Michael - Director at As Direct Lending Holdings Limited
- MCKILLOP, Ronan Michael - Director at CG Fcsf Ii Limited
- MCKILLOP, Ronan Michael - Director at Cenotian (UK) Limited
- MCKILLOP, Ronan Michael - Director at Cgtf Limited
- MCKILLOP, Ronan Michael - Director at Pemberton Evergreen Ac 1-U Holdings Limited
- MCKILLOP, Ronan Michael - Director at Meadowlark Forestlands I Limited
- MCKILLOP, Ronan Michael - Director at CG Fcsf Co-Invest Limited
Companies at the same address
- Cenotian (UK) Limited (17251945)
- HSG Advisors (UK) Ltd (15513168)
- Marshall Holdco (UK) Limited (16167268)
- Pemberton Evergreen Ac 1-L Holdings Limited (14645416)
- Pemberton Evergreen Ac 1-U Holdings Limited (14645417)
- PM - Co-Invest - Martlet Limited (13479585)
- Spycker Group UK Ltd (16174624)