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Pembroke Aircraft Leasing (UK) Limited

Pembroke Aircraft Leasing (UK) Limited is an active company incorporated on 5 October 2012 with the registered office located in London, City of London. Pembroke Aircraft Leasing (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08242625
Private limited company
Age
13 years
Incorporated 5 October 2012
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor 125 Wood Street
London
EC2V 7AN
England
Address changed on 30 Oct 2024 (1 year 2 months ago)
Previous address was 2nd Floor 20-22 Bedford Row London WC1R 4EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Nov 1984
Public Investment Fund Of The Kingdom Of Saudi Arabia
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadowlark Forestlands GP Limited
Ronan Michael McKillop is a mutual person.
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CG FCSF Ii Limited
Ronan Michael McKillop is a mutual person.
Active
CGTF Limited
Ronan Michael McKillop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.7M
Increased by £2.99M (+63%)
Turnover
£8.63M
Increased by £78K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£109.55M
Increased by £895K (+1%)
Total Liabilities
-£79.96M
Decreased by £25.11M (-24%)
Net Assets
£29.59M
Increased by £26.01M (+726%)
Debt Ratio (%)
73%
Decreased by 23.71% (-25%)
Latest Activity
Mr Ronan Michael Mckillop Appointed
1 Month Ago on 30 Nov 2025
Ronan Mckillop Resigned
1 Month Ago on 30 Nov 2025
Tariq Abdullah Saad Alghaziri Resigned
1 Month Ago on 30 Nov 2025
Full Accounts Submitted
7 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Waystone Corporate Services (Ie) Limited Resigned
11 Months Ago on 1 Mar 2025
Mr Ronan Mckillop Appointed
1 Year 1 Month Ago on 12 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Apr 2024
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Documents
Appointment of Mr Ronan Michael Mckillop as a director on 30 November 2025
Submitted on 16 Jan 2026
Termination of appointment of Ronan Mckillop as a director on 30 November 2025
Submitted on 16 Jan 2026
Termination of appointment of Tariq Abdullah Saad Alghaziri as a director on 30 November 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Waystone Corporate Services (Ie) Limited as a secretary on 1 March 2025
Submitted on 28 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Ronan Mckillop as a director on 12 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB England to 6th Floor 125 Wood Street London EC2V 7AN on 30 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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