International Airport Bidco Limited

10829828

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITE HOUSE LANE, LEEDS, LS19 7TU

Incorporated 21/06/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990

Other business support service activities

Officers

Damian Ives

director · Since 01/03/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Vincent John Hodder

director · Since 01/02/2021

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Alexander William Tong

director · Since 01/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Kunaal James Wharfe

secretary · Since 23/03/2023

Mr Karim Eid

director · Since 07/12/2023

INVESTMENT PROFESSIONAL

CANADIAN · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Justin Paul Symonds

director · Since 25/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Carlos Trueba

director · Since 07/05/2026

SPANISH · SPAIN · Age 43

Also on 1 other board

Maria Belen Landinez Gonzalez-Valcarcel

director · Since 20/05/2026

SPANISH · SPAIN · Age 55

Persons with Significant Control

Augusta Bidco Limited

75–100% shares

75–100% votes

Appoint directors

9, Bressenden Place, London, SW1E 5BY

Reg: 16766557 · Companies House · Corporate

Notified 22/01/2026

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 17/07/2023Registered 19/07/2023Satisfied 20/05/2026