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PEMBROKE AIRCRAFT LEASING (UK) LIMITED

Company number 08242625

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Persons with significant control: 1 active person with significant control / 0 active statements

Public Investment Fund Of The Kingdom Of Saudi Arabia Active

Correspondence address
4044 Al Imam Saud Ibn Abdul Aziz Branch Rd, An Nakheel, Riyadh, Saudi Arabia, 12382
Notified on
2 November 2023
Governing law
Legal form
Place registered
N/A
Registration number
N/A
Incorporated in
Saudi Arabia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Public Investment Fund Of The Kingdom Of Saudi Arabia Ceased

Correspondence address
4044 4044 Al Imam Saud Ibn Abdul Aziz Branch Rd, An Nakheel 12382, Riyadh, Saudi Arabia, 12382
Notified on
2 November 2023
Ceased on
2 November 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Public Investment Fund Of The Kingdom Of Saudi Arabia Ceased

Correspondence address
4044 Al Imam Saud Ibn Abdul Aziz Branch Rd, An Nakheel, Riyadh, Saudi Arabia, 12382
Notified on
2 November 2023
Ceased on
2 November 2023
Governing law
Legal form
Place registered
N/A
Registration number
N/A
Incorporated in
Saudi Arabia
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Right to appoint or remove directors

Standard Chartered Plc Ceased

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Notified on
5 June 2019
Ceased on
2 November 2023
Governing law
Legal form
Place registered
Companies House
Registration number
966425
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Standard Chartered Holdings Limited Ceased

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Notified on
6 April 2016
Ceased on
5 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
2426156
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 November 2023
Withdrawn on
2 November 2023