# Pembroke Aircraft Leasing (UK) Limited

## Details

- **Company number:** [08242625](https://find-and-update.company-information.service.gov.uk/company/08242625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2012
- **Registered office:** 6TH FLOOR, 125 WOOD STREET, LONDON, EC2V 7AN
- **Nature of business:** [77351](/sic/77351) Renting and leasing of air passenger transport equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKILLOP, Ronan Michael | director | 16 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |  |






## Directors' other companies

- [MCKILLOP, Ronan Michael](/person/8209884) - director at [Pemberton Evergreen Ac 1-L Holdings Limited](/company/14645416)
- [MCKILLOP, Ronan Michael](/person/8209884) - director at [Meadowlark Forestlands Gp Limited](/company/15786504)
- [MCKILLOP, Ronan Michael](/person/8209884) - director at [Spycker Group UK Ltd](/company/16174624)
- [MCKILLOP, Ronan Michael](/person/8209884) - director at [As Direct Lending Holdings Limited](/company/17263243)
- [MCKILLOP, Ronan Michael](/person/8209884) - director at [CG Fcsf Ii Limited](/company/16333476)
- [MCKILLOP, Ronan Michael](/person/8209884) - director at [Cenotian (UK) Limited](/company/17251945)
- [MCKILLOP, Ronan Michael](/person/8209884) - director at [Cgtf Limited](/company/16490249)
- [MCKILLOP, Ronan Michael](/person/8209884) - director at [Pemberton Evergreen Ac 1-U Holdings Limited](/company/14645417)
- [MCKILLOP, Ronan Michael](/person/8209884) - director at [Meadowlark Forestlands I Limited](/company/17457254)
- [MCKILLOP, Ronan Michael](/person/8209884) - director at [CG Fcsf Co-Invest Limited](/company/17115524)



## Companies at the same address

- [Cenotian (UK) Limited](/company/17251945) (17251945)
- [HSG Advisors (UK) Ltd](/company/15513168) (15513168)
- [Marshall Holdco (UK) Limited](/company/16167268) (16167268)
- [Pemberton Evergreen Ac 1-L Holdings Limited](/company/14645416) (14645416)
- [Pemberton Evergreen Ac 1-U Holdings Limited](/company/14645417) (14645417)
- [PM - Co-Invest - Martlet Limited](/company/13479585) (13479585)
- [Spycker Group UK Ltd](/company/16174624) (16174624)