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
nominee director · Resigned 09/05/2005
director · Resigned 09/05/2005
corporate nominee secretary · Resigned 09/05/2005
secretary · Resigned 10/06/2005
corporate nominee secretary · Resigned 16/01/2006
director · Resigned 01/04/2006
director · Resigned 01/04/2006
director · Resigned 22/12/2006
director · Resigned 22/12/2006
secretary · Resigned 03/06/2007
director · Resigned 31/07/2007
director · Resigned 30/07/2008
director · Resigned 21/10/2008
director · Resigned 29/04/2009
director · Resigned 13/10/2009
director · Resigned 21/12/2009
director · Resigned 22/04/2010
director · Resigned 03/11/2010
director · Resigned 20/01/2011
director · Resigned 14/12/2011
director · Resigned 26/04/2012
director · Resigned 21/11/2013
corporate nominee secretary · Resigned 06/02/2014
director · Resigned 30/09/2014
director · Resigned 30/09/2014
director · Resigned 24/10/2014
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
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH
CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR FINANCE PARTIES (THE SECURITY TRUSTE
CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR FINANCE PARTIES (THE SECURITYTRUSTEE
Change History
Active
BRISTOL
Private Limited Company
LULSGATE HOUSE