UK AIRPORTS MIDCO LIMITED: Filings

  • Overview

    Company NameUK AIRPORTS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10912604
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UK AIRPORTS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Uk Airports Topco Limited as a person with significant control on Oct 31, 2025

    2 pagesPSC05

    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

    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