Baa Partnership Limited

03631051

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

KROLL ADVISORY LTD, LONDON, SE1 9SG

Incorporated 09/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Martin Andrew Bailey

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Ms Christelle Claire Colette Lubin

director · Since 10/12/2024

DIRECTOR

FRENCH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Lhr Airports Limited

75–100% shares

75–100% votes

Appoint directors

The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Reg: 01930855 · Uk Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 19/01/2007Registered 31/01/2007Satisfied 29/08/2024

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(

Created 31/10/2000Registered 03/11/2000Satisfied 26/06/2025

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE

Created 20/12/1999Registered 23/12/1999Satisfied 26/06/2025

charge

satisfied

BAA PLC

Created 13/10/1999Registered 26/10/1999Satisfied 29/08/2024

charge

satisfied

BAA PLC

Created 13/10/1999Registered 26/10/1999Satisfied 03/05/2003

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE,LONDON BRANCH,AS AGENT AND TRUSTEE FOR THE FINANCEPART

Created 16/04/1999Registered 04/05/1999Satisfied 03/05/2003

charge

satisfied

BAA PLC,AS TRUSTEE FOR RT AND BMG UK

Created 16/04/1999Registered 29/04/1999Satisfied 29/08/2024

charge

satisfied

BAA PLC,AS TRUSTEE FOR RT AND BMG UK

Created 16/04/1999Registered 29/04/1999Satisfied 29/08/2024

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALEAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "AGEN

Created 16/04/1999Registered 29/04/1999Satisfied 29/08/2024

charge

satisfied

BAA PLC,AS TRUSTEE FOR RT AND BMG UK

Created 16/04/1999Registered 29/04/1999Satisfied 07/12/2000

charge

satisfied

BAA-MCARTHUR/GLEN UK LIMITED

Created 08/10/1998Registered 23/10/1998Satisfied 21/07/2025

charge

satisfied

BAA-MCARTHUR/GLEN UK LIMITED

Created 30/09/1998Registered 16/10/1998Satisfied 03/05/2003

charge

satisfied

BAA-MCARTHUR/GLEN UK LIMITED

Created 30/09/1998Registered 16/10/1998Satisfied 03/05/2003

charge

satisfied

BAA-MCARTHUR/GLEN UK LIMITED

Created 30/09/1998Registered 16/10/1998Satisfied 21/07/2025