# DAE Aviation Finance UK Limited

## Details

- **Company number:** [09458807](https://find-and-update.company-information.service.gov.uk/company/09458807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2015
- **Registered office:** 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [77351](/sic/77351) Renting and leasing of air passenger transport equipment
- **Corporate group:** [Macquarie Airfinance Limited](/group/90530) (12 companies)


## Previous names

- Macquarie Aerospace Finance UK Limited (until 10 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Olivia Ann | secretary | 25 Feb 2015 | 16 Dec 2016 |
| CARTER BACKER WINTER TRUSTEES LIMITED | corporate-director | 1 Apr 2019 | 1 Apr 2019 |
| EVERITT, Helen Louise | secretary | 25 Feb 2015 | 1 Apr 2019 |
| DURHAM, Timothy Sebastian | director | 25 Feb 2015 | 14 Aug 2019 |
| COOK, Stephen Wesley | director | 25 Feb 2015 | 30 Sep 2021 |
| BANE, Eamonn | director | 16 Feb 2022 | 11 Oct 2024 |
| KAVANAGH, Liam James | director | 14 Aug 2019 | 31 Dec 2024 |
| GRAVITA TRUSTEES LIMITED | corporate-secretary | 1 Apr 2019 | 1 Jul 2025 |
| 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 |
| ELGAR, Mark | director | 28 Jul 2026 |  |
| QAYYUM, Abdul | director | 28 Jul 2026 |  |
| GILLEN, Orla | 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 |  |




## Owned by

DAE Aviation Finance UK Limited → [DAE Aviation Holdings UK Limited](/company/09457141) → [DAE Airfinance Holdings Limited](/company/11179876) → [DAE Airfinance Group Limited](/company/11177091) → [DAE Airfinance Limited](/company/11958743)



## Controls

- [Aerospace Finance 6818 UK Limited](/company/09819666) (09819666)
- [DAE Aerospace Finance 4257-2 Limited](/company/07695532) (07695532)



## Directors' other companies

- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Holdings UK Limited](/company/09457141)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Finance Leasing (UK) Limited](/company/09355024)
- [ELGAR, Mark](/person/6606575) - director at [Aerospace Finance 6818 UK Limited](/company/09819666)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aerospace Finance 39414-2 Limited](/company/07575063)
- [ELGAR, Mark](/person/6606575) - director at [DAE Airfinance Limited](/company/11958743)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aerospace Finance 4257-2 Limited](/company/07695532)
- [ELGAR, Mark](/person/6606575) - director at [Aerospace Finance 6771 UK Limited](/company/09783406)
- [ELGAR, Mark](/person/6606575) - director at [Aerospace Finance 6816 UK Limited](/company/09812041)
- [ELGAR, Mark](/person/6606575) - director at [DAE Airfinance Holdings Limited](/company/11179876)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Finance Leasing UK (2) Limited](/company/09608590)



## Companies at the same address

- [Aerospace Finance 6771 UK Limited](/company/09783406) (09783406)
- [Aerospace Finance 6816 UK Limited](/company/09812041) (09812041)
- [Aerospace Finance 6818 UK Limited](/company/09819666) (09819666)
- [Astro All Asia Networks Limited](/company/04841085) (04841085)
- [Awas 1169 UK Limited](/company/07630967) (07630967)
- [Awas 2468 UK Limited](/company/07575064) (07575064)
- [Axia Plastics (UK) Limited](/company/11508124) (11508124)
- [Balazra PLC](/company/17425425) (17425425)
- [CBI (UK) Business Information Limited](/company/15022059) (15022059)
- [Chilton Investment Company Limited](/company/03817219) (03817219)