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LONDON CITY AIRPORT LIMITED

LONDON CITY AIRPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLONDON CITY AIRPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01963361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON CITY AIRPORT LIMITED?

    • Scheduled passenger air transport (51101) / Transportation and storage

    Where is LONDON CITY AIRPORT LIMITED located?

    Registered Office Address
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON CITY AIRPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAST LONDON STOLPORT LIMITEDFeb 18, 1986Feb 18, 1986
    FLINTMAIN LIMITEDNov 22, 1985Nov 22, 1985

    What are the latest accounts for LONDON CITY AIRPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LONDON CITY AIRPORT LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for LONDON CITY AIRPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		43 pagesAA

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew James Cliffe as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Alison Marie Fitzgerald as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mrs Kemi Maria Sonariwo as a director on Jan 20, 2026

    		2 pagesAP01

    Termination of appointment of Shiv Bandhu Sud as a director on Jan 20, 2026

    		1 pagesTM01

    Appointment of Mr Shiv Bandhu Sud as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Wilma Mary Allan as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

    Satisfaction of charge 019633610010 in full

    		1 pagesMR04

    Satisfaction of charge 019633610011 in full

    		1 pagesMR04

    Registration of charge 019633610012, created on Sep 03, 2025

    		64 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Gregory Stuart Pestrak as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Melvyn Ewell as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Prateek Maheshwari as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of David Mark Stanton as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Alberto Rozza as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Eric Philippe Marianne Machiels as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Alexander Ross Clemmow as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Wilma Mary Allan as a person with significant control on Sep 25, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of LONDON CITY AIRPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFE, Andrew James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		EnglandBritish347257970001
    SONARIWO, Kemi Maria
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		United KingdomBritish344515560001
    BURROWS, Patrick James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		182004940001
    BURROWS, Patrick James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		162529870001
    BUSHILL, Joanna
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		171766000001
    COLMAN, Adrian Maxwell
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		Secretary
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		152245830001
    HIGGINS, Ben John
    Regents Park Road
    NW1 8UR London
    105a
    United Kingdom
    		Secretary
    Regents Park Road
    NW1 8UR London
    105a
    United Kingdom
    		160085900001
    MOSES, Philip David
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		234585960001
    STAMP, Christopher David
    1 Orchard Gardens
    Orchard Road
    SM1 2QD Sutton
    Surrey
    		Secretary
    1 Orchard Gardens
    Orchard Road
    SM1 2QD Sutton
    Surrey
    		British26289230001
    THOMSON, David Graham
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		Secretary
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		British26288410001
    THOMSON, David Graham
    26 Beverley Road
    Chiswick
    W4 2LP London
    		Secretary
    26 Beverley Road
    Chiswick
    W4 2LP London
    		British26288410001
    ALLAN, Wilma Mary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		EnglandBritish243035140001
    BECK, Edgar Philip, Sir
    Pylle Manor
    Pylle
    BA4 6TD Shepton Mallet
    Somerset
    		Director
    Pylle Manor
    Pylle
    BA4 6TD Shepton Mallet
    Somerset
    		British612200009
    BURROWS, Patrick James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		EnglandBritish162567940001
    CHARNOCK, William Terence
    11 Burleigh Place
    Cambalt Road
    SW15 6ES London
    		Director
    11 Burleigh Place
    Cambalt Road
    SW15 6ES London
    		EnglandBritish51990960001
    COLLIER, Declan
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		United KingdomIrish168038410001
    DESMOND, Dermot Fachna
    59 Queensway Quay
    FOREIGN Gibraltar
    		Director
    59 Queensway Quay
    FOREIGN Gibraltar
    		GibraltarIrish45196380001
    FITZGERALD, Alison Marie
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		EnglandBritish177516690001
    GOLDSTONE, David Joseph
    22 Grosvenor Hill Court
    15 Bourdon Street
    W1K 3PX London
    		Director
    22 Grosvenor Hill Court
    15 Bourdon Street
    W1K 3PX London
    		United KingdomBritish67902310002
    GOODING, Richard Ernest
    84 Galaxy Building
    5 Crews Street
    E14 3SP London
    		Director
    84 Galaxy Building
    5 Crews Street
    E14 3SP London
    		United KingdomBritish108175700011
    HORNE, Jonathan Ashley
    Rosefield Farm 5 Cross Lane
    Coal Aston
    S18 3AL Dronfield
    Derbyshire
    		Director
    Rosefield Farm 5 Cross Lane
    Coal Aston
    S18 3AL Dronfield
    Derbyshire
    		British42366010001
    KOWALISHIN, James John
    10 Hillier Road
    SW11 6AU London
    		Director
    10 Hillier Road
    SW11 6AU London
    		Great BritainCanadian112056200001
    MACSHARRY, Raymond
    Alcantara
    Pearse Road
    IRISH Sligo
    Ireland
    		Director
    Alcantara
    Pearse Road
    IRISH Sligo
    Ireland
    		Irish47104810001
    MARSHALL, John Roger
    24 Albert Road
    TW11 0BD Teddington
    Middlesex
    		Director
    24 Albert Road
    TW11 0BD Teddington
    Middlesex
    		British46613440001
    MARSHALL, John Roger
    24 Albert Road
    TW11 0BD Teddington
    Middlesex
    		Director
    24 Albert Road
    TW11 0BD Teddington
    Middlesex
    		British46613440001
    MCGHEE, Michael John
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		Director
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		United KingdomBritish16646090002
    MOSES, Philip David
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		United KingdomBritish161707270001
    NOORANI, Mehrdad
    42 Hampstead Grove
    NW3 6SR London
    		Director
    42 Hampstead Grove
    NW3 6SR London
    		EnglandBritish97313260001
    SAINSBURY, Roger Norman
    88 Dukes Avenue
    Muswell Hill
    N10 2QA London
    		Director
    88 Dukes Avenue
    Muswell Hill
    N10 2QA London
    		United KingdomBritish612220001
    SINCLAIR, Robert Gary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		EnglandNew Zealander240225720001
    SUD, Shiv Bandhu
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		EnglandBritish341169890001
    THOMSON, David Graham
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		Director
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		United KingdomBritish26288410001
    WALSH, Michael Patrick
    45 Wellington Road
    IRISH Dublin
    Ireland
    		Director
    45 Wellington Road
    IRISH Dublin
    Ireland
    		Irish49037560001
    WOODBURN, William Alan
    4 Rapids Lane
    Greenwich
    Connecticut 06831
    United States
    		Director
    4 Rapids Lane
    Greenwich
    Connecticut 06831
    United States
    		United StatesAmerican259846900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON CITY AIRPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alberto Rozza
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Jan 09, 2023
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Naser Fsaa Alaujan
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Oct 07, 2020
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Kuwaiti
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric Philippe Marianne Machiels
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Feb 26, 2020
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dmitry Yashnikov
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Feb 26, 2020
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam James Harbora
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Aug 16, 2019
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Prateek Maheshwari
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Jul 01, 2019
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Johan Patrick Alexander Sonneveld
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Jun 24, 2019
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Irish,Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke Erik Bugeja
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Feb 07, 2019
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British,Australian
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert David Holden
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Nov 20, 2018
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory Stuart Pestrak
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Sep 14, 2018
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British,American,Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mark Stanton
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 25, 2018
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Wilma Mary Allan
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Jan 29, 2018
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Ross Clemmow
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Jan 25, 2018
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Gary Sinclair
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Nov 09, 2017
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Melvyn Ewell
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 19, 2017
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Gareth Fison
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Jan 09, 2017
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Alexander Adam
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hakim Drissi
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philippe Anastase Busslinger
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Benjamin Roseke
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Hawkins
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke Erik Bugeja
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Albert Meyer-Mallorie
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LONDON CITY AIRPORT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 02, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0