Dae Aviation Holdings UK 2 Limited

Active14292955 Private limited company

Incorporated: 12 August 2022 (4 years)
Previously known as: Macquarie Aviation Holdings UK Limited (until 7 August 2026)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Mark Jonathan Elgar
Orla Gillen
Abdul Qayyum
Owned by: Dae Airfinance Holdings Limited
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: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 28 July 2026

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Elgar, Mark Jonathan

Director · Appointed 28 July 2026

Also at Dae Aviation Finance UK Limited, Dae Aircraft Leasing Services (UK) Limited, Dae Airfinance Acquisitions (UK) Limited · more companies

British

Born April 1965 (61)

Gillen, Orla

Director · Appointed 28 July 2026

Irish

Born December 1974 (51)

Qayyum, Abdul

Director · Appointed 28 July 2026

Also at Dae Aviation Finance UK Limited, Dae Aircraft Leasing Services (UK) Limited, Dae Airfinance Acquisitions (UK) Limited · more companies

Pakistani

Born September 1987 (39)

Officer history (7 former)

28 July 2026

Appointed Elgar, Mark Jonathan as Director

28 July 2026

Appointed Gillen, Orla as Director

28 July 2026

Appointed Qayyum, Abdul as Director

28 July 2026

Resigned Yu, Jennifer as Secretary

28 July 2026

Resigned Tishenko, Greta as Director

28 July 2026

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

28 July 2026

Resigned Strange, Graham David as Director

28 July 2026

Resigned Walker, Gregg Macalister as Director

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

Appointed Strange, Graham David as Director

11 October 2024

Resigned Bane, Eamonn as Director

15 August 2022

Appointed Kavanagh, Liam James as Director

15 August 2022

Appointed Bane, Eamonn as Director

12 August 2022

Appointed Gravita Trustees Limited as Corporate Secretary

12 August 2022

Appointed Walker, Gregg Macalister as Director

Ownership 1 active

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

Dae Airfinance Holdings Limited

Corporate entity · Notified 12 August 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11179876

Holdings 1

Companies where Dae Aviation Holdings UK 2 Limited is registered as a person with significant control

Dae Aviation Finance UK 2 Limited

Owns 75–100% of shares

Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Dae Airfinance Limited

Dae Airfinance Group Limited Owns 75–100% of shares (as a firm)

Dae Airfinance Holdings Limited Owns 75–100% of shares

Dae Aerospace Finance 39414-2 Limited Owns 75–100% of shares

Dae Aircraft Leasing Services (UK) Limited Owns 75–100% of shares (as a firm)

Dae Aviation Holdings UK 2 Limited This company Owns 75–100% of shares

Dae Aviation Holdings UK Limited Owns 75–100% of shares

Filings 57

Date	Description	Made Up To
13 October 2026	Replacement filing of Confirmation Statement	11 August 2026
13 October 2026	Replacement filing of Confirmation Statement	22 September 2026
12 October 2026	Confirmation statement
24 September 2026	Change of details for a person with significant control
23 September 2026	Change of details for a person with significant control