Gatwick Airport Finance Plc
06894065
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 07/05/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 9 other boards
director · Since 27/06/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 42
Also on 4 other boards
director · Since 27/06/2019
COMPANY DIRECTOR
SWEDISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 27/06/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 56
Also on 5 other boards
director · Since 27/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 3 other boards
director · Since 27/06/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 53
Also on 7 other boards
secretary · Since 17/03/2021
BRITISH
Also on 1295 other boards
director · Since 01/11/2023
NON-EXECUTIVE DIRECTOR
BRITISH · AUSTRALIA · Age 71
Also on 5 other boards
director · Since 01/09/2025
CHIEF FINANCIAL OFFICER, VINCI AIRPORTS
FRENCH · FRANCE · Age 43
Also on 5 other boards
director · Since 01/09/2025
DIRECTOR OF OPERATIONS & DATA, VINCI AIR
FRENCH · FRANCE · Age 42
Also on 5 other boards
director · Since 01/09/2025
CHIEF COMMERCIAL OFFICER, VINCI AIRPORTS
PORTUGUESE · FRANCE · Age 46
Also on 5 other boards
director · Since 01/09/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
Persons with Significant Control
Ivy Super Topco Limited
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 12356191 · Companies House · Limited By Shares
Notified 09/12/2019
Charges1 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT