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Uk Airports Midco Limited

10912604

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 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: 10/08/2025

Due 24/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 30/09/2022

Also on 538 other boards

Mr Gordon Ian Winston Parsons

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Alpesh Pravin Kumar Patel

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Mrs Madhulika Saraf

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Persons with Significant Control

Uk Airports Topco Limited

75–100% shares
75–100% votes

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 10912204 · United Kingdom · Limited Company

Notified 11/08/2017

Charges1 outstanding

Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 24/10/2017Registered 30/10/2017