GATWICK AIRPORT LIMITED
Overview
| Company Name | GATWICK AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01991018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATWICK AIRPORT LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is GATWICK AIRPORT LIMITED located?
| Registered Office Address | 5th Floor Destinations Place RH6 0NP Gatwick Airport, Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATWICK AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (494) LIMITED | Feb 19, 1986 | Feb 19, 1986 |
What are the latest accounts for GATWICK AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GATWICK AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for GATWICK AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 121 pages | AA | ||||||||||
Appointment of Benoit Andre Forest as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jerome Mickael Christophe Havard as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guillaume Dubois as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 145 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Belen Llamas Gancedo as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||||||||||
Statement of capital on May 13, 2024
| 5 pages | SH19 | ||||||||||
legacy | 14 pages | SH20 | ||||||||||
legacy | 14 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 139 pages | AA | ||||||||||
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Remi Maumon De Longevialle on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicolas Dominique Notebaert on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Olivier Mathieu on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Margaret Anne Ford as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guillaume Dubois as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Alan Woodburn as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Marc Jacques Delobel as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Ford as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 153 pages | AA | ||||||||||
Who are the officers of GATWICK AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLAMAS GANCEDO, Belen | Secretary | 5th Floor Destinations Place RH6 0NP Gatwick Airport, Gatwick West Sussex | 324835050001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BUTLER, James William | Director | 5th Floor Destinations Place RH6 0NP Gatwick Airport, Gatwick West Sussex | England | American | 288545910001 | |||||||||
| CHADWICK, Lucy | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | 298014460001 | |||||||||
| FORD, Margaret Anne | Director | 5th Floor, Destination Place RH6 0NP London Gatwick Airport C/O Gatwick Airport Limited United Kingdom | United Kingdom | British | 320299820001 | |||||||||
| FOREST, Benoit Andre | Director | Cs 10268 92757 Nanterre Cedex Vinci Airports, 1973, Boulevard De La Defense France | France | French | 341886680001 | |||||||||
| HAVARD, Jerome Mickael Christophe | Director | Cs 10268 92757 Nanterre Cedex Vinci Airports, 1973, Boulevard De La Defense France | France | French | 341886340001 | |||||||||
| HIGGINS, David Hartmann, Sir | Director | Destinations Place Gatwick Airport RH6 0NP Gatwick 5th Floor West Sussex England | Australia | British | 150347310001 | |||||||||
| MATHIEU, Olivier Patrick Jacques | Director | 1973, Boulevard De La Defense Cs 10268 92757 Nanterre Cedex Vinci Concessions France | France | French | 253552750001 | |||||||||
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | Director | 1973, Boulevard De La Defense Cs 10268 92757 Nanterre Cedex Vinci Concessions France | France | French | 253552740001 | |||||||||
| MCGHEE, Michael John | Director | Destination Place RH6 0NP Gatwick Airport 5th Floor West Sussex | United Kingdom | British | 16646090002 | |||||||||
| MCMILLAN, David Loch | Director | South Terminal Gatwick Airport RH6 0NP Gatwick 5th Floor Destinations Place West Sussex United Kingdom | United Kingdom | British | 177485590002 | |||||||||
| NOTEBAERT, Nicolas Dominique | Director | 1973, Boulevard De La Defense Cs 10268 92757 Nanterre Cedex Vinci Concessions France | France | French | 259846940001 | |||||||||
| SCHMIT, Pierre-Hugues Paul, Louis | Director | 1973, Boulevard De La Defense Cs 10268 92757 Nanterre Cedex Vinci Concessions France | France | French | 258571490009 | |||||||||
| SODERBOM, Per Marten | Director | 5th Floor Destinations Place RH6 0NP Gatwick Airport, Gatwick West Sussex | United Kingdom | Swedish | 248766510002 | |||||||||
| VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre | Director | Cs 10268 92757 Nanterre Cedex Vinci Airports, 1973, Boulevard De La Defense France | France | Portuguese | 341886460001 | |||||||||
| WINGATE, Stewart | Director | Destination Place Gatwick Airport RH6 0NP Gatwick 5th Floor West Sussex | United Kingdom | British | 147859720002 | |||||||||
| FORD, Rachel | Secretary | 5th Floor, Destination Place RH6 0NP London Gatwick Airport C/O Gatwick Airport Limited West Sussex United Kingdom | 295340420001 | |||||||||||
| HERGA, Robert David | Secretary | Destination Place Gatwick Airport RH6 0NP Gatwick 5th Floor West Sussex United Kingdom | British | 151935780001 | ||||||||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||||||
| LOTT, Peter John | Secretary | 53 Brook Road RH12 5FS Horsham West Sussex | British | 3199480001 | ||||||||||
| OOI, Shu Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550001 | ||||||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 147723530001 | ||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Director | Abu Dhabi 211 Corniche Street United Arab Emirates | United Arab Emirates | United Arab Emirates | 198058010001 | |||||||||
| ARNDT, Raphael Henry | Director | Beaver Street East Melbourne 40 Victoria 3145 Australia | Australia | Australia | 159009920001 | |||||||||
| BARLOW, Paul Jeremy | Director | Edgedene George Eyston Drive SO22 4PE Winchester Hampshire | United Kingdom | British | 105875930001 | |||||||||
| BOYES, Jeremy Charles Bailey | Director | Deeping Kingstonridge BN7 3JX Lewes East Sussex | United Kingdom | British | 71225740001 | |||||||||
| CATO, Roger | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 20678800003 | |||||||||
| CLASPER, Michael | Director | Flat 905, St Johns Marsham Street SW1P 4SB London | British | 77156180004 | ||||||||||
| COLLIE, Brian Joseph | Director | 8 Tennyson Close Dutchells Copse RH12 5PN Horsham West Sussex | British | 29745920004 | ||||||||||
| CUMMING, David John | Director | 9 Pinewood Gardens GU19 5ES Bagshot Surrey | United Kingdom | British | 12978530001 |
Who are the persons with significant control of GATWICK AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivy Holdco Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
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Natures of Control
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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