GATWICK AIRPORT LIMITED: Filings

  • Overview

    Company NameGATWICK AIRPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01991018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GATWICK AIRPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    121 pagesAA

    Appointment of Benoit Andre Forest as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Jerome Mickael Christophe Havard as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Guillaume Dubois as a director on Sep 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    145 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2024 with updates

    4 pagesCS01

    Appointment of Mr Belen Llamas Gancedo as a secretary on Jun 26, 2024

    2 pagesAP03

    Statement of capital on May 13, 2024

    • Capital: GBP 4,100,587
    5 pagesSH19

    legacy

    14 pagesSH20

    legacy

    14 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    139 pagesAA

    Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on Oct 18, 2021

    2 pagesCH01

    Director's details changed for Mr Remi Maumon De Longevialle on Oct 18, 2021

    2 pagesCH01

    Director's details changed for Mr Nicolas Dominique Notebaert on Oct 18, 2021

    2 pagesCH01

    Director's details changed for Mr Olivier Mathieu on Oct 18, 2021

    2 pagesCH01

    Appointment of Mrs Margaret Anne Ford as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of Mr Guillaume Dubois as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of William Alan Woodburn as a director on Nov 01, 2023

    1 pagesTM01

    Termination of appointment of Eric Marc Jacques Delobel as a director on Nov 01, 2023

    1 pagesTM01

    Termination of appointment of Rachel Ford as a secretary on Nov 30, 2023

    1 pagesTM02

    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 pagesAD02

    Group of companies' accounts made up to Dec 31, 2022

    153 pagesAA

    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