UK AIRPORTS TOPCO LIMITED
Overview
| Company Name | UK AIRPORTS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10912204 |
| 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 UK AIRPORTS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UK AIRPORTS TOPCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK AIRPORTS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK AIRPORTS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for UK AIRPORTS TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of William Dale Burgess as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Adam as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Thomazi as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gordon Ian Winston Parsons as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alpesh Pravin Kumar Patel as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Madhulika Saraf as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 31, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on May 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Kynaston on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Alexander Adam on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Thomazi on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Thomazi on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Dale Burgess on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Dale Burgess on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Adam on Mar 04, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Daniel Beer on Mar 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Adam on Mar 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Thomazi on Mar 08, 2023 | 2 pages | CH01 | ||
Who are the officers of UK AIRPORTS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor England |
| 168128980002 | ||||||||||
| BEER, Simon Daniel | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Canada | British | 241912270002 | |||||||||
| KYNASTON, Stephen | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 242279930002 | |||||||||
| PARSONS, Gordon Ian Winston | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 183966450004 | |||||||||
| PATEL, Alpesh Pravin Kumar | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 306874520001 | |||||||||
| SARAF, Madhulika | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 307399760001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| ADAM, James Alexander | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British,Canadian | 195244550005 | |||||||||
| BURGESS, William Dale | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Canada | Canadian | 254310520001 | |||||||||
| CLAERHOUT, Andrew James | Director | M2M 4H5 Toronto 5650 Yonge Street Canada | Canada | Canadian | 187517750001 | |||||||||
| STEEDMAN, Olivia Penelope, Ms. | Director | Great St Helen's EC3A 6AP London 35 | Canada | Canadian | 236724080001 | |||||||||
| THOMAZI, Charles | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Canadian | 221712740010 |
What are the latest statements on persons with significant control for UK AIRPORTS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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