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Swissportald Limited

09285703

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 More London Riverside, 5th Floor, London, SE1 2AQ
Incorporated 29/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mignon Louise Buckingham

director · Since 10/06/2020

British · England · Age 61

Errol Daniel Mcglothan

director · Since 30/09/2020

British · United Kingdom · Age 54

Pritesh Dattani

director · Since 17/07/2024

British · United Kingdom · Age 51

Viktor Mura

director · Since 12/01/2026

Hungarian · Switzerland · Age 41

Julien Francois Andre Chirol

director · Since 12/02/2026

Swiss · Switzerland · Age 51

Andrew Vincent Van Eeden

director · Since 30/04/2026

British · United Kingdom · Age 47

Former

Philip Joseph Foster

director · Resigned 13/10/2016

Thomas Watt

director · Resigned 31/05/2017

Nils Pries Knudsen

director · Resigned 31/10/2017

Luzius Wirth

director · Resigned 01/04/2019

Stephen John Pinches

director · Resigned 10/06/2020

Jason Christopher Holt

director · Resigned 29/06/2020

Benjamin Joseph Holme Kay

director · Resigned 17/07/2020

Liam James Mcelroy

director · Resigned 20/08/2021

Sharon Louise Jevans

director · Resigned 11/01/2022

Jude Winstanley

director · Resigned 21/04/2023

Christopher James Evans

director · Resigned 26/01/2024

Simon Martin Harrop

director · Resigned 11/03/2024

Karen Cox

director · Resigned 11/03/2024

Shaun Nicholas Weston

director · Resigned 15/08/2024

Roger Arthur Worrell

director · Resigned 31/03/2025

Christopher Rayner

director · Resigned 12/01/2026

Giles Ashton-Roberts

director · Resigned 12/02/2026

Paul Joseph Tierney

director · Resigned 30/04/2026

Persons with Significant Control

Swissportald Holdings Limited

75–100% shares
75–100% votes

3, More London Riverside, London, SE1 2AQ

Reg: 13384461 · Companies House · Private Limited Company

Notified 25/06/2021

Former PSCs

Airport Lounge Development Limited

Ceased 25/06/2021

Swissport Gb Limited

Ceased 25/06/2021

Charges1 outstanding

Charge
outstanding

AIRPORT LOUNGE DEVELOPMENT LIMITED (AS SECURITY TRUSTEE) · SERVISAIR UK LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 31/12/2014

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line13 More London Riverside
2026-06-05

3 MORE LONDON RIVERSIDE

post townLondon
2026-06-05

LONDON