Standardaero (UK) Holdings Limited

Active13412652 Private limited company
Incorporated
21 May 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shannon Kane
Gary Carruthers
Owned by
Standardaero Aviation Holdings, Inc.
Accounts type
Full
Region
South East
Address
Fleetlands Attn: Simon Jones
Fareham Road
Gosport
PO13 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kane, Shannon, Director
Director · Appointed 10 October 2023
Canadian
Born March 1978 (48)
Roseborough, Diane
Secretary · Appointed 21 May 2021
Carruthers, Gary
Director · Appointed 21 May 2021
British
Born May 1980 (46)
Officer history (2 former)
30 October 2026
Resigned Jones, Simon Griffith as Director
10 October 2023
Appointed Kane, Shannon, Director as Director
2 June 2023
Resigned Scott, Michael Robert as Director
21 May 2021
Appointed Roseborough, Diane as Secretary
21 May 2021
Appointed Carruthers, Gary as Director
21 May 2021
Appointed Scott, Michael Robert as Director
21 May 2021
Appointed Jones, Simon Griffith as Director

Ownership 1 active

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

Standardaero Aviation Holdings, Inc.
Corporate entity · Notified 19 July 2021
Owns 75–100% of shares
Corporation
Reg. no. 4312255
Former controllers (1)
2 October 2024
Ceased The Carlyle Group Inc. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Standardaero (UK) Holdings Limited This company
H+s Aviation Limited Owns 75–100% of shares

Filings 23

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
7 October 2026Full accounts31 December 2025
9 March 2026Notification of a person with significant control
29 January 2026Confirmation statement with no updates26 January 2026
8 October 2025Cessation of a person with significant control
Show all 23 filings

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