DP Aircraft UK Limited

Active09540787 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Directors
Harald Brauns
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at Kski UK Parent Ltd, Schroders Capital Private Equity UK IV Limited, Schroders Capital Private Equity UK Limited · more companies
British
Born September 1991 (35)
Brauns, Harald
Director · Appointed 1 November 2019
German
Born February 1954 (72)
Director · Appointed 31 October 2019
Also at Schroders Capital Private Equity UK VI Limited, Aztec Nominees (UK) Limited, HV Invest Eta Limited · more companies
British
Born February 1978 (48)
Corporate Secretary · Appointed 31 October 2019
Also at Beach UK Holdco Limited, Connex Holdco Limited, Kski UK Parent Ltd · more companies
Officer history (13 former)
18 September 2025
Appointed Noble, Daniel James as Director
18 September 2025
Resigned Harrison, Paul David as Director
1 November 2019
Appointed Brauns, Harald as Director
31 October 2019
Appointed Whittingham, James Ronald as Director
31 October 2019
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
31 October 2019
Appointed Harrison, Paul David as Director
31 October 2019
Resigned Behrend-Görnemann, Angela as Director
31 October 2019
Resigned Molton, Matthew Leonard as Director
31 October 2019
Resigned Alter Domus (UK) Limited as Corporate Secretary
31 October 2019
Resigned Wells, Spencer Alexander as Director
3 August 2018
Appointed Wells, Spencer Alexander as Director
3 August 2018
Resigned Williams, Andrea Ayodele as Director
3 August 2018
Appointed Molton, Matthew Leonard as Director
13 June 2018
Resigned Streeton, Michelle as Director
23 February 2018
Appointed Williams, Andrea Ayodele as Director
23 February 2018
Resigned Mckie, Gordon Robert as Director
1 November 2017
Appointed Streeton, Michelle as Director
1 November 2017
Resigned Koger, Przemyslaw as Director
22 June 2017
Appointed Mckie, Gordon Robert as Director
22 June 2017
Resigned Smith, Davinia Elaine as Director
1 May 2016
Appointed Behrend-Görnemann, Angela as Director
21 January 2016
Resigned Benaroya, Didier as Director
27 May 2015
Appointed Smith, Davinia Elaine as Director
27 May 2015
Appointed Koger, Przemyslaw as Director
27 May 2015
Appointed Benaroya, Didier as Director
27 May 2015
Appointed Alter Domus (UK) Limited as Corporate Secretary
27 May 2015
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
27 May 2015
Resigned Vince, Thomas James as Director
14 April 2015
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
14 April 2015
Appointed Vince, Thomas James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased DP Aircraft I Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Registration of a charge
29 June 2026Registration of a charge

Some other companies at this address

Argentum Invest XV LLP
Argentum Invest Xvii LLP
Argo Acquisition Co. Limited
Aztec Holdings (Europe) Limited
Aztec Nominees (UK) Limited
Basalt Infrastructure Partners GP 2 LLP

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