Who owns MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED?

In the current sources, MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED is connected to MACQUARIE AIRFINANCE HOLDINGS LIMITED, MACQUARIE AIRFINANCE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED's risk level?

WhiteIntel flags MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED appear across sources?

MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED

Name: MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-11-03
Legal form: ltd
Activity: 77351
Registered office: 4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom

MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 2006-11-03 (active).

ALSO APPEARS IN · GLEIF

MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITEDGLEIF · lei:549300VFBILC40EF8178

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
- MACQUARIE AIRFINANCE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- MACQUARIE AIRFINANCE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1MACQUARIE AIRFINANCE HOLDINGS LIMITEDbeneficial owner 100%→MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
1MACQUARIE AIRFINANCE HOLDINGS LIMITEDbeneficial owner 87.5%→MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
1MACQUARIE AIRCRAFT LEASING SERVICES (IRELAND) LIMITEDparent→MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
2MACQUARIE AIRFINANCE HOLDINGS LIMITEDparent→MACQUARIE AIRCRAFT LEASING SERVICES (IRELAND) LIMITED
2MACQUARIE AIRFINANCE GROUP LIMITEDbeneficial owner 100%→MACQUARIE AIRFINANCE HOLDINGS LIMITED
2MACQUARIE AIRFINANCE GROUP LIMITEDbeneficial owner 87.5%→MACQUARIE AIRFINANCE HOLDINGS LIMITED
3MACQUARIE AIRFINANCE LIMITEDbeneficial owner 100%→MACQUARIE AIRFINANCE GROUP LIMITED
3MACQUARIE TRANSPORTATION FINANCE LIMITEDbeneficial owner 100%→MACQUARIE AIRFINANCE GROUP LIMITED
3Macquarie Transportation Holdings Limitedbeneficial owner 87.5%→MACQUARIE AIRFINANCE GROUP LIMITED
3MACQUARIE TRANSPORTATION FINANCE LIMITEDbeneficial owner 87.5%→MACQUARIE AIRFINANCE GROUP LIMITED
3MACQUARIE AIRFINANCE LIMITEDbeneficial owner 87.5%→MACQUARIE AIRFINANCE GROUP LIMITED
4MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITEDbeneficial owner 87.5%→MACQUARIE TRANSPORTATION FINANCE LIMITED
4MACQUARIE TRANSPORTATION FINANCE LIMITEDbeneficial owner 37.5%→MACQUARIE AIRFINANCE LIMITED
4MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITEDparent→MACQUARIE TRANSPORTATION FINANCE LIMITED
5MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITEDbeneficial owner 50%→MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
5MACQUARIE (UK) GROUP SERVICES LIMITEDbeneficial owner 50%→MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
5MACQUARIE (UK) GROUP SERVICES LIMITEDbeneficial owner 37.5%→MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
5MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITEDbeneficial owner 37.5%→MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
31 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
03 Nov 2006Companies House
Registered

Company profile· live · Companies House

Company no.: 05988531
Status: active
Type: ltd
Incorporated: 2006-11-03
Registered office: 4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
SIC: 77351

Officers · 6 active

BALDWIN, Marcus, Mr.
secretary · appt 2023-04-17
DROHAN, Eveleen
secretary · appt 2023-04-17
YU, Jennifer
secretary · appt 2025-07-01
STRANGE, Graham David
director · British · appt 2024-10-11
TISHENKO, Greta
director · British · appt 2024-12-31
WALKER, Gregg Macalister
director · British · appt 2007-08-28
MOULTON, Stephen Clifford(resigned)
secretary · Other · appt 2007-06-07
CARTER BACKER WINTER LLP(resigned)
corporate secretary · appt 2012-08-16
DIRECT CONTROL LIMITED(resigned)
corporate secretary · appt 2007-04-16
GRAVITA TRUSTEES LIMITED(resigned)
corporate secretary · appt 2013-01-17
JORDAN COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2006-11-03
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2006-11-03

Beneficial owners · PSC · 1 current

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Macquarie Airfinance Holdings Limited
corporate PSC · United Kingdom · since 2019-05-15 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-31