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GATWICK AIRPORT FINANCE PLC - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 06894065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- England C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England UK
Management
- Managing Directors
- MATHIEU, Olivier
- MAUMON DE LONGEVIALLE, Remi
- MCGHEE, Michael John
- MCMILLAN, David
- SCHMIT, Pierre-Hugues Paul, Louis
- NOTEBAERT, Nicolas Dominique
- SODERBOM, Per Marten
- CHADWICK, Lucy
- DUBOIS, Guillaume
- HIGGINS, David Hartmann, Sir
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2009-05-01
- Age Of Company 2009-05-01 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ivy Super Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GATWICK AIRPORT FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800BDRHDHRGTQ1D63
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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GATWICK AIRPORT FINANCE PLC Company Description
- GATWICK AIRPORT FINANCE PLC is a plc registered in United Kingdom with the Company reg no 06894065. Its current trading status is "live". It was registered 2009-05-01. It was previously called GATWICK AIRPORT FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 10 directors The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Tmf Group, 13Th Floor .
Get GATWICK AIRPORT FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gatwick Airport Finance Plc - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2009-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-28) - AP01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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change-corporate-secretary-company-with-change-date (2023-09-07) - CH04
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change-to-a-person-with-significant-control (2023-09-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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accounts-with-accounts-type-group (2023-06-22) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-14) - TM02
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notification-of-a-person-with-significant-control (2022-02-14) - PSC02
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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accounts-with-accounts-type-group (2022-07-19) - AA
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
keyboard_arrow_right 2021
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resolution (2021-03-17) - RESOLUTIONS
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re-registration-memorandum-articles (2021-03-17) - MAR
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accounts-balance-sheet (2021-03-17) - BS
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auditors-report (2021-03-17) - AUDR
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auditors-statement (2021-03-17) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2021-03-17) - CERT7
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reregistration-private-to-public-company-appoint-secretary (2021-03-17) - RR01
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certificate-change-of-name-company (2021-03-17) - CERTNM
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change-person-director-company-with-change-date (2021-07-22) - CH01
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change-person-director-company-with-change-date (2021-04-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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confirmation-statement-with-no-updates (2021-05-08) - CS01
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accounts-with-accounts-type-group (2021-09-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-05-18) - PSC09
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-06) - CH01
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confirmation-statement-with-updates (2020-05-01) - CS01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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change-account-reference-date-company-previous-shortened (2020-02-14) - AA01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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accounts-with-accounts-type-group (2020-09-14) - AA
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-13) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-updates (2019-05-03) - CS01
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capital-name-of-class-of-shares (2019-06-07) - SH08
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capital-alter-shares-redemption-statement-of-capital (2019-06-08) - SH02
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capital-allotment-shares (2019-06-30) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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capital-variation-of-rights-attached-to-shares (2019-06-07) - SH10
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resolution (2019-07-02) - RESOLUTIONS
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legacy (2019-07-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-02) - SH19
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legacy (2019-07-02) - SH20
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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change-person-director-company-with-change-date (2019-09-26) - CH01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-27) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-08) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-group (2017-12-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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accounts-with-accounts-type-group (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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resolution (2015-04-21) - RESOLUTIONS
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capital-allotment-shares (2015-04-15) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-31) - AA
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auditors-resignation-company (2014-12-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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change-person-director-company-with-change-date (2014-05-23) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-12) - AA
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appoint-person-director-company-with-name (2013-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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termination-director-company-with-name (2013-10-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-04) - TM01
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accounts-with-accounts-type-group (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-person-director-company-with-change-date (2012-02-02) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01
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termination-secretary-company-with-name (2011-01-14) - TM02
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appoint-corporate-secretary-company-with-name (2011-01-14) - AP04
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change-person-director-company-with-change-date (2011-01-14) - CH01
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resolution (2011-02-28) - RESOLUTIONS
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legacy (2011-02-28) - CAP-SS
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accounts-with-accounts-type-full (2011-01-06) - AA
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capital-allotment-shares (2011-03-30) - SH01
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legacy (2011-02-28) - SH20
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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capital-statement-capital-company-with-date-currency-figure (2011-02-28) - SH19
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accounts-with-accounts-type-group (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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appoint-corporate-secretary-company-with-name (2010-05-04) - AP04
keyboard_arrow_right 2009
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incorporation-company (2009-05-01) - NEWINC
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legacy (2009-05-07) - 288a
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 287
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legacy (2009-05-13) - 225
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legacy (2009-05-13) - 288a
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legacy (2009-06-17) - 288b
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legacy (2009-06-10) - 288b
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legacy (2009-12-17) - MG01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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resolution (2009-12-17) - RESOLUTIONS
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capital-allotment-shares (2009-12-17) - SH01
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legacy (2009-05-13) - 88(2)