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London City Airport Limited

01963361

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LONDON CITY AIRPORT, ROYAL DOCKS, E16 2PB
Incorporated 22/11/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

51101
Scheduled passenger air transport

Officers

Mrs Kemi Maria Sonariwo

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Andrew James Cliffe

director · Since 31/03/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Benjamin Hawkins

Ceased 16/01/2018

Mr Hakim Drissi

Ceased 30/04/2020

Mr Luke Erik Bugeja

Ceased 16/01/2018

Mr Thomas Albert Meyer-Mallorie

Ceased 11/05/2017

Mr Kevin Benjamin Roseke

Ceased 21/08/2019

Mr James Alexander Adam

Ceased 25/09/2023

Mr Philippe Anastase Busslinger

Ceased 25/03/2020

Mr David Gareth Fison

Ceased 31/12/2020

Mr Melvyn Ewell

Ceased 25/09/2023

Mr Robert Gary Sinclair

Ceased 26/01/2024

Mr Alexander Ross Clemmow

Ceased 25/09/2023

Mrs Wilma Mary Allan

Ceased 25/09/2023

Mr David Mark Stanton

Ceased 25/09/2023

Mr Gregory Stuart Pestrak

Ceased 25/09/2023

Mr Robert David Holden

Ceased 30/11/2023

Mr Luke Erik Bugeja

Ceased 26/02/2020

Mr Kevin Johan Patrick Alexander Sonneveld

Ceased 30/06/2020

Mr Prateek Maheshwari

Ceased 25/09/2023

Mr Adam James Harbora

Ceased 24/02/2023

Mr Dmitry Yashnikov

Ceased 08/12/2022

Mr Eric Philippe Marianne Machiels

Ceased 25/09/2023

Mr Naser Fsaa Alaujan

Ceased 25/09/2023

Mr Alberto Rozza

Ceased 25/09/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/09/2025Registered 04/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2017Registered 03/03/2017Satisfied 08/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/03/2016Registered 06/04/2016Satisfied 08/09/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 02/04/2013Registered 09/04/2013Satisfied 24/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2011Registered 20/01/2011Satisfied 19/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 05/02/2007Registered 09/02/2007Satisfied 19/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 05/02/2007Registered 09/02/2007Satisfied 19/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 05/02/2007Registered 09/02/2007Satisfied 19/04/2013
charge
satisfied

TMF TRUSTEE LIMITED (THE "SECURITY TRUSTEE")

Created 03/11/1999Registered 17/11/1999Satisfied 21/01/2016
charge
satisfied

ALLIED IRISH BANK P.L.C.

Created 25/03/1997Registered 10/04/1997Satisfied 01/12/1999
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 10/05/1994Registered 13/05/1994Satisfied 10/07/1999
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 05/12/1986Registered 22/12/1986Satisfied 10/07/1999