South West Airports Limited
05403045
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 31/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 9 other boards
director · Since 31/10/2025
DIRECTOR, MACQUARIE ASSET MANAGEMENT
BRITISH · UNITED KINGDOM · Age 39
Also on 10 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
Former
director · Resigned 09/01/2018
secretary · Resigned 27/07/2018
director · Resigned 24/09/2019
director · Resigned 15/09/2022
director · Resigned 05/04/2024
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 16/12/2025
director · Resigned 01/05/2026
Persons with Significant Control
Bristol Airport (Uk) No.3 Limited
Lulsgate House, Bristol Airport, Bristol, BS48 3DW
Reg: 05403024 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
LULSGATE HOUSE
BRISTOL