London City Airport Limited
01963361
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 20/01/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Former
director · Resigned 20/07/1994
director · Resigned 20/07/1994
secretary · Resigned 19/01/1995
director · Resigned 12/06/1995
director · Resigned 19/10/1995
director · Resigned 27/10/1995
director · Resigned 31/08/1996
director · Resigned 31/08/1997
director · Resigned 30/11/2006
director · Resigned 30/11/2006
director · Resigned 30/11/2006
director · Resigned 14/10/2008
director · Resigned 10/12/2008
director · Resigned 10/12/2008
director · Resigned 10/12/2008
secretary · Resigned 01/04/2010
director · Resigned 30/07/2010
secretary · Resigned 20/04/2011
secretary · Resigned 16/08/2011
director · Resigned 02/04/2012
secretary · Resigned 01/08/2012
secretary · Resigned 18/09/2013
director · Resigned 16/06/2017
secretary · Resigned 16/06/2017
director · Resigned 09/11/2017
director · Resigned 04/01/2018
secretary · Resigned 04/01/2018
director · Resigned 26/01/2024
director · Resigned 30/09/2025
director · Resigned 20/01/2026
director · Resigned 31/03/2026
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
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
LONDON CITY AIRPORT
ROYAL DOCKS