# DAE Airfinance Holdings Limited

## Details

- **Company number:** [11179876](https://find-and-update.company-information.service.gov.uk/company/11179876)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2018
- **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:** [DAE Airfinance Limited](/group/90530) (12 companies)


## Previous names

- Macquarie Airfinance Holdings Limited (until 29 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | secretary | 31 Jan 2018 | 1 Apr 2019 |
| DURHAM, Timothy Sebastian | director | 31 Jan 2018 | 14 Aug 2019 |
| THOMPSON, Robert Michael Alan | director | 1 Feb 2019 | 15 Nov 2019 |
| SIMS, Michael | director | 31 Jan 2018 | 15 Nov 2019 |
| ALISON, Sophia Isabella | director | 16 Oct 2020 | 16 Oct 2020 |
| O'DONNELL, Benjamin Maurice | director | 15 Nov 2019 | 16 Oct 2020 |
| COOK, Stephen Wesley | director | 31 Jan 2018 | 30 Sep 2021 |
| STRANGE, Graham David | director | 12 Aug 2024 | 21 Aug 2024 |
| STRANGE, Graham David | director | 25 Sep 2024 | 26 Sep 2024 |
| KAVANAGH, Liam James | director | 14 Aug 2019 | 31 Dec 2024 |
| GRAVITA TRUSTEES LIMITED | corporate-secretary | 1 Apr 2019 | 1 Jul 2025 |
| STRANGE, Graham David | director | 31 Dec 2024 | 28 Jul 2026 |
| BANE, Eamonn | director | 16 Feb 2022 | 28 Jul 2026 |
| WALKER, Gregg Macalister | director | 16 Oct 2020 | 28 Jul 2026 |
| YU, Jennifer | secretary | 28 Jan 2020 | 28 Jul 2026 |
| QAYYUM, Abdul | director | 28 Jul 2026 |  |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 28 Jul 2026 |  |
| TARAPORE, Firoz | director | 28 Jul 2026 |  |
| DOWLING, Michael | director | 28 Jul 2026 |  |
| ELGAR, Mark | director | 28 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dae Airfinance Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2018 |  |




## Owned by

DAE Airfinance Holdings Limited → [DAE Airfinance Group Limited](/company/11177091) → [DAE Airfinance Limited](/company/11958743)



## Controls

- [DAE Aerospace Finance 39414-2 Limited](/company/07575063) (07575063)
- [DAE Aircraft Leasing Services (UK) Limited](/company/05988531) (05988531)
- [DAE Aviation Holdings UK 2 Limited](/company/14292955) (14292955)
- [DAE Aviation Holdings UK Limited](/company/09457141) (09457141)



## Directors' other companies

- [ELGAR, Mark](/person/6606575) - director at [DAE Airfinance Limited](/company/11958743)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Finance Leasing UK (2) Limited](/company/09608590)
- [ELGAR, Mark](/person/6606575) - director at [Aerospace Finance 6818 UK Limited](/company/09819666)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Holdings UK Limited](/company/09457141)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aerospace Finance 4257-2 Limited](/company/07695532)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Finance Leasing (UK) Limited](/company/09355024)
- [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 Aerospace Finance 39414-2 Limited](/company/07575063)
- [ELGAR, Mark](/person/6606575) - director at [DAE UK (1) Limited](/company/06386342)



## 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)
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- [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)