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Activities of other holding companies n.e.c. · London

Dae Airfinance Group

Dae Airfinance Group Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Ownership
    Change of details for a person with significant control
  2. Ownership
    Change of details for Macquarie Airfinance Limited as a person with significant control on 5 August 2026
  3. Filing
    Resolutions (and 3 more like it since 5 August 2019)
  4. Filing
    Memorandum and Articles of Association
  5. Name
    Certificate of change of name
  6. Directors
    Appointment of Abdul Qayyum as a director on 28 July 2026
  7. Directors
    Appointment of Mark Elgar as a director on 28 July 2026
  8. Directors
    Appointment of Michael Dowling as a director on 28 July 2026
  9. Directors
    Appointment of Firoz Tarapore as a director on 28 July 2026
  10. Directors
    Appointment of Tmf Corporate Administration Services Limited as a secretary on 28 July 2026
  11. Directors
    Termination of appointment of Jonathan Richard William Watkinson-Hall as a director on 28 July 2026
  12. Directors
    Termination of appointment of Gregg Macalister Walker as a director on 28 July 2026
  13. 25 earlier
    1. Directors
      Termination of appointment of Graham David Strange as a director on 28 July 2026
    2. Directors
      Termination of appointment of Jennifer Yu as a secretary on 28 July 2026
    3. Address
      Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 30 July 2026
    4. Accounts
      Full accounts made up to 31 March 2025
    5. Directors
      Termination of appointment of Gravita Trustees Limited as a secretary on 1 July 2025
    6. Address
      Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 7 July 2025
    7. Directors
      Director's details changed for Mr Jonathan Richard William Watkinson-Hall on 1 May 2025
    8. Accounts
      Full accounts made up to 31 March 2024
    9. Directors
      Director's details changed for Mr Jonathan Richard William Watkinson-Hall on 15 June 2024
    10. Ownership
      Change of details for Macquarie Airfinance Limited as a person with significant control on 16 January 2025
    11. Directors
      Secretary's details changed for Gravita Trustees Limited on 1 December 2024
    12. Directors
      Appointment of Graham David Strange as a director on 31 December 2024
    13. Directors
      Termination of appointment of Liam James Kavanagh as a director on 31 December 2024
    14. Directors
      Termination of appointment of Graham David Strange as a director on 11 October 2024
    15. Shares
      Statement of capital following an allotment of shares on 22 May 2024 · USD 1,270,249,672 (and 10 more like it since 23 May 2018)
    16. Address
      Registered office address changed from 66 Prescot St London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
    17. Accounts
      Full accounts made up to 31 March 2023
    18. Directors
      Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023
    19. Directors
      Director's details changed for Mr Jonathan Richard William Watkinson-Hall on 7 July 2023
    20. Directors
      Director's details changed for Mr Gregg Macalister Walker on 7 July 2023
    21. Directors
      Secretary's details changed for Jennifer Yu on 7 July 2023
    22. Shares
      Consolidation of shares on 18 April 2023
    23. Shares
      Sub-division of shares on 18 April 2023
    24. Accounts
      Full accounts made up to 31 March 2022
    25. Directors
      Appointment of Graham David Strange as a director on 28 July 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Dae Airfinance Group do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Dae Airfinance Group make?

Answered in the full report

›Is Dae Airfinance Group profitable?

Dae Airfinance Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Dae Airfinance Group?

Its directors are Tmf Corporate Administration Services Limited, Michael Dowling, Mark Jonathan Elgar, Abdul Qayyum, Firoz Tarapore. Its owners are shown to subscribers.

›Where is Dae Airfinance Group based?

Its registered office is 13th Floor, One Angel Court, London, EC2R 7HJ, in London.

›When was Dae Airfinance Group founded?

Dae Airfinance Group Limited was incorporated on 30 January 2018.

›Is Dae Airfinance Group still trading?

The register lists Dae Airfinance Group Limited as active.

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