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Uk Airports Topco Limited
10912204
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 11/08/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Madhulika Saraf
director · Since 31/10/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 40
Also on 6 other boards
Mr Alpesh Pravin Kumar Patel
director · Since 31/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 10 other boards
Mr Gordon Ian Winston Parsons
director · Since 31/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 20 other boards
Former
Andrew James Claerhout
director · Resigned 14/02/2018
Olivia Penelope Steedman
director · Resigned 06/06/2019
Intertrust (Uk) Limited
corporate secretary · Resigned 30/09/2022
Charles Thomazi
director · Resigned 31/10/2025
William Dale Burgess
director · Resigned 31/10/2025
James Alexander Adam
director · Resigned 31/10/2025
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-07-19C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
post town → London
2026-07-19LONDON