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UK AIRPORTS MIDCO LIMITED

UK AIRPORTS MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK AIRPORTS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10912604
    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 UK AIRPORTS MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UK AIRPORTS MIDCO 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 AddressNo

    What are the latest accounts for UK AIRPORTS MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK AIRPORTS MIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for UK AIRPORTS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charles Thomazi as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of James Alexander Adam as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Mr Alpesh Pravin Kumar Patel as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mrs Madhulika Saraf as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mr Gordon Ian Winston Parsons as a director on Oct 31, 2025

    		2 pagesAP01

    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 pagesAD01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Change of details for Uk Airports Topco Limited as a person with significant control on May 14, 2024

    		2 pagesPSC05

    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 pagesAD01

    Director's details changed for Mr James Alexander Adam on Mar 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Charles Thomazi on Mar 04, 2024

    		2 pagesCH01

    Director's details changed for Mr James Alexander Adam on Mar 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Charles Thomazi on Mar 04, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Alexander Adam on Mar 08, 2023

    		2 pagesCH01

    Director's details changed for Mr Charles Thomazi on Mar 08, 2023

    		2 pagesCH01

    Change of details for Uk Airports Topco Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC05

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Sep 30, 2022

    		1 pagesTM02

    Appointment of Alter Domus (Uk) Limited as a secretary on Sep 30, 2022

    		2 pagesAP04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 07, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UK AIRPORTS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    England
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    PARSONS, Gordon Ian Winston
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish183966450004
    PATEL, Alpesh Pravin Kumar
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish306874520001
    SARAF, Madhulika
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish307399760001
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    ADAM, James Alexander
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish,Canadian195244550005
    CLAERHOUT, Andrew James
    M2M 4H5 Toronto
    5650 Yonge Street
    Canada
    		Director
    M2M 4H5 Toronto
    5650 Yonge Street
    Canada
    		CanadaCanadian187517750001
    STEEDMAN, Olivia Penelope, Ms.
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    		CanadaCanadian236724080001
    THOMAZI, Charles
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomCanadian221712740010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK AIRPORTS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		Aug 11, 2017
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10912204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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