Macquarie Aerospace Finance UK Limited
- Company number
- 09458807
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Feb 2015
- Nature of business
- Renting and leasing of air passenger transport equipment
- Corporate group
- Macquarie Group Investments (UK) No.1 Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Director | 28 Jul 2026 | 28 Jul 2026 |
| YU, Jennifer | Secretary | 1 Jul 2025 | 28 Jul 2026 |
| TISHENKO, Greta | Director | 31 Dec 2024 | 28 Jul 2026 |
| STRANGE, Graham David | Director | 11 Oct 2024 | 28 Jul 2026 |
| WALKER, Gregg Macalister | Director | 25 Feb 2015 | 28 Jul 2026 |
| GILLEN, Orla | Director | 28 Jul 2026 | |
| ELGAR, Mark | Director | 28 Jul 2026 | |
| QAYYUM, Abdul | Director | 28 Jul 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Aerospace Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Macquarie Aerospace Finance UK Limited → DAE Aviation Holdings UK Limited → DAE Airfinance Holdings Limited → Macquarie Airfinance Group Limited → DAE Airfinance Limited
Controls
- Aerospace Finance 6818 UK Limited (09819666)
- DAE Aerospace Finance 4257-2 Limited (07695532)
Directors’ other companies
- ELGAR, Mark - Director at Aerospace Finance 6818 UK Limited
- ELGAR, Mark - Director at Macquarie Aircraft Leasing Services (UK) Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 4257-2 Limited
- ELGAR, Mark - Director at Aerospace Finance 6816 UK Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 39414-2 Limited
- ELGAR, Mark - Director at DAE Aviation Holdings UK Limited
- ELGAR, Mark - Director at DAE Aviation Finance Leasing UK (2) Limited
- ELGAR, Mark - Director at DAE Airfinance Limited
- ELGAR, Mark - Director at Aerospace Finance 6771 UK Limited
- ELGAR, Mark - Director at Macquarie Airfinance Acquisitions (UK) Limited
Companies at the same address
- Aerospace Finance 6771 UK Limited (09783406)
- Aerospace Finance 6816 UK Limited (09812041)
- Aerospace Finance 6818 UK Limited (09819666)
- Chilton Investment Company Limited (03817219)
- DAE Aerospace Finance 39414-2 Limited (07575063)
- DAE Aerospace Finance 4257-2 Limited (07695532)
- DAE Airfinance Holdings Limited (11179876)
- DAE Airfinance Limited (11958743)
- DAE Aviation Finance Leasing (UK) Limited (09355024)
- DAE Aviation Finance Leasing UK (2) Limited (09608590)