Dae Aerospace Finance 4257-2 Limited

Active07695532 Private limited company
Incorporated
6 July 2011 (15 years)
Previously known as
Macquarie Aerospace Finance 4257-2 Limited (until 5 August 2026)
MSN 4257 UK Limited (until 25 November 2015)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 July 2026
Director · Appointed 28 July 2026
British
Born April 1965 (61)
Gillen, Orla
Director · Appointed 28 July 2026
Irish
Born December 1974 (51)
Director · Appointed 28 July 2026
Pakistani
Born September 1987 (39)
Officer history (18 former)
28 July 2026
Resigned Strange, Graham David as Director
28 July 2026
Resigned Walker, Gregg Macalister as Director
28 July 2026
Appointed Gillen, Orla as Director
28 July 2026
Appointed Qayyum, Abdul as Director
28 July 2026
Resigned Drohan, Eveleen as Secretary
28 July 2026
Resigned Yu, Jennifer as Secretary
28 July 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 July 2026
Resigned Tishenko, Greta as Director
28 July 2026
Appointed Elgar, Mark Jonathan as Director
28 July 2026
Resigned Baldwin, Marcus, Mr. as Secretary
1 July 2025
Appointed Yu, Jennifer as Secretary
1 July 2025
Resigned Gravita Trustees Limited as Corporate Secretary
31 December 2024
Resigned Kavanagh, Liam James as Director
31 December 2024
Appointed Tishenko, Greta as Director
11 October 2024
Resigned Bane, Eamonn as Director
11 October 2024
Appointed Strange, Graham David as Director
17 April 2023
Appointed Baldwin, Marcus, Mr. as Secretary
16 January 2023
Appointed Drohan, Eveleen as Secretary
16 February 2022
Appointed Bane, Eamonn as Director
28 January 2022
Resigned Willingham, John Robert as Director
14 August 2019
Appointed Kavanagh, Liam James as Director
14 August 2019
Resigned Durham, Timothy Sebastian as Director
25 November 2015
Appointed Willingham, John Robert as Director
25 November 2015
Resigned Elgar, Mark Jonathan as Director
25 November 2015
Appointed Walker, Gregg Macalister as Director
25 November 2015
Appointed Durham, Timothy Sebastian as Director
25 November 2015
Resigned Arthur, Roy Neil as Director
25 November 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
25 November 2015
Appointed Gravita Trustees Limited as Corporate Secretary
25 November 2015
Resigned Glass, Simon Jeremy as Director
9 October 2015
Resigned Cheshire, Vincent as Director
6 October 2015
Appointed Cheshire, Vincent as Director
12 September 2015
Resigned Cheshire, Vincent as Director
31 August 2015
Appointed Cheshire, Vincent as Director
17 September 2012
Appointed Glass, Simon Jeremy as Director
17 September 2012
Resigned O'Sullivan, Jean as Director
6 July 2011
Appointed O'Sullivan, Jean as Director
6 July 2011
Appointed Elgar, Mark Jonathan as Director
6 July 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
6 July 2011
Appointed Arthur, Roy Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09458807
Former controllers (2)
6 July 2020
Ceased Macquarie Aerospace Finance UK Limited — Owns 75–100% of shares (as a firm)
6 July 2020
Ceased Macquarie Aerospace Finance UK Limited — Owns 75–100% of shares

Filings 101

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