Farnborough Airport Limited

03454447

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Incorporated 23/10/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

52230

Service activities incidental to air transportation

Officers

Mr Simon Boyd Geere

director · Since 27/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

T&H Secretarial Services Limited

secretary · Since 28/01/2020

BRITISH

Also on 255 other boards

Mr Robert William Marsden

director · Since 18/09/2023

CFO

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Farnborough Airport (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA

Reg: 3494464 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Notified 27/09/2019

Charges4 outstanding

A registered charge

satisfied

LLOYDS BANK PLC

Created 02/05/2023Registered 28/08/2026Satisfied 28/08/2026

A registered charge

outstanding

LLOYDS BANK PLC

Created 11/08/2026Registered 11/08/2026

Charge

outstanding

LLOYDS BANK PLC

Created 02/05/2023Registered 11/05/2023

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 28/03/2022Registered 05/04/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 15/11/2019Registered 27/11/2019Satisfied 16/05/2023

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 14/02/2019Registered 19/02/2019