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Uk Airports Topco Limited

10912204

active
ltd
england wales
Companies House
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 companies

Officers

Mr Stephen Kynaston

director · Since 21/11/2017

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 48

Mr Simon Daniel Beer

director · Since 21/11/2017

ASSET MANAGER

BRITISH · CANADA · Age 46

Alter Domus (Uk) Limited

secretary · Since 30/09/2022

Also on 538 other boards

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

Stephen Kynaston

director · Since 21/11/2017

British · England · Age 48

Simon Daniel Beer

director · Since 21/11/2017

British · Canada · Age 46

Alter Domus (Uk) Limited

corporate secretary · Since 30/09/2022

Reg: 07562881

Also on 538 other boards

Madhulika Saraf

director · Since 31/10/2025

British · United Kingdom · Age 40

Gordon Ian Winston Parsons

director · Since 31/10/2025

British · United Kingdom · Age 58

Alpesh Pravin Kumar Patel

director · Since 31/10/2025

British · United Kingdom · Age 39

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

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Alter Domus (Uk) Limited 10th Floor
2026-07-19

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post townLondon
2026-07-19

LONDON