Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Pembroke Aircraft Leasing (UK) Limited
- Incorporated
- 5 October 2012 (14 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Directors
- Paul BoyleAlmoatazbellah Saleh Alsagri
- Owned by
- Public Investment Fund of the Kingdom of Saudi Arabia
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor125 Wood StreetLondonEC2V 7AN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Northern Irish
Born November 1984
Boyle, Paul
Director · Appointed 17 December 2025
Irish
Born January 1974 (52)
Saleh Alsagri, Almoatazbellah
Director · Appointed 17 December 2025
Saudi Arabian
Born October 1986 (40)
Officer history (10 former)
16 January 2026
17 December 2025
Appointed Boyle, Paul as Director
17 December 2025
Appointed Saleh Alsagri, Almoatazbellah as Director
30 November 2025
Resigned Alghaziri, Tariq Abdullah Saad as Director
30 November 2025
Resigned Mckillop, Ronan as Director
1 March 2025
Resigned Waystone Corporate Services (Ie) Limited as Corporate Secretary
12 December 2024
Appointed Mckillop, Ronan as Director
2 November 2023
Resigned Howard, Jonathan Davey as Director
2 November 2023
2 November 2023
Appointed Waystone Corporate Services (Ie) Limited as Corporate Secretary
2 November 2023
Appointed Alghaziri, Tariq Abdullah Saad as Director
2 November 2023
2 November 2023
Resigned Corr, Kieran as Director
8 September 2015
Appointed Howard, Jonathan Davey as Director
26 June 2015
Resigned Barnes, Stephen Gordon Delano as Director
5 January 2015
Appointed Barnes, Stephen Gordon Delano as Director
5 January 2015
11 July 2013
Resigned Burke, Garry as Director
11 July 2013
Appointed Corr, Kieran as Director
5 October 2012
5 October 2012
5 October 2012
Appointed Burke, Garry as Director
5 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Investment Fund of the Kingdom of Saudi Arabia
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Sovereign Wealth Fund, Law Of The Kingdom Of Saudi Arabia
Reg. no. N/A
Former controllers (4)
2 November 2023
Ceased Public Investment Fund of the Kingdom of Saudi Arabia — Owns 75–100% of shares
2 November 2023
Ceased Public Investment Fund of the Kingdom of Saudi Arabia — Owns 75–100% of shares (as a trust)
2 November 2023
Ceased Standard Chartered PLC — Owns 75–100% of shares
5 June 2019
Ceased Standard Chartered Holdings Limited — Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 16 April 2026 | Appointment of a director | |||
| 8 April 2026 | Appointment of a director | |||
| 5 February 2026 | Replacement filing for the appointment of a director |
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