FARNBOROUGH AIRPORT COMPANY LIMITED
3 BUNHILL ROW, LONDON EC1Y 8YZ- Active
- Private Limited Company
- Company No. 12123129
- Last Updated: 01 Mar 2024
Company Profile
FARNBOROUGH AIRPORT COMPANY LIMITED was incorporated on Thursday, July 25, 2019 as a Private Limited Company with registered address in LONDON. FARNBOROUGH AIRPORT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 29 days.
| Name | FARNBOROUGH AIRPORT COMPANY LIMITED |
|---|---|
| Company number | 12123129 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BUNHILL ROW LONDON EC1Y 8YZ |
|---|---|
| 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 |
|---|---|
| Farnborough Airport Midco Limited Bunhill Row, EC1Y 8YZ |
Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Thursday, July 25, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FARNBOROUGH AIRPORT COMPANY LIMITED | 25 Jul 2019 |
| MEIF 6 PARKER LIMITED | 30 Jan 2020 |
| FARNBOROUGH AIRPORT BIDCO LIMITED | 09 May 2022 |
| THE FARNBOROUGH AIRPORT COMPANY LIMITED | 17 May 2022 |