GATWICK AIRPORT FINANCE PLC
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Public Limited Company
- Company No. 06894065
- Last Updated: 01 Mar 2024
Company Profile
GATWICK AIRPORT FINANCE PLC was incorporated on Friday, May 1, 2009 as a Public Limited Company with registered address in LONDON. GATWICK AIRPORT FINANCE PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 15 years 9 months and 22 days.
| Name | GATWICK AIRPORT FINANCE PLC |
|---|---|
| Company number | 06894065 |
| Company type | Public Limited Company |
| Incorporation date | 01 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ivy Super Topco Limited 13th Floor, One Angel Court, EC2R 7HJ |
Dates: Monday, December 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GATWICK AIRPORT FINANCE PLC | 01 May 2009 |
| GATWICK AIRPORT FINANCE LIMITED | 17 Mar 2021 |