Farnborough Airport Company Limited

12123129

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

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Incorporated 25/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Boyd Geere

director · Since 25/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

T&H Secretarial Services Limited

secretary · Since 28/01/2020

BRITISH

Also on 255 other boards

Mr Brandon O'Reilly

director · Since 29/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Arthur Rakowski

director · Since 12/04/2023

DIRECTOR

AUSTRALIAN,POLISH · ENGLAND · Age 68

Also on 3 other boards

Mrs Susana Durante Teixeira Gomes Leith-Smith

director · Since 09/07/2025

DIRECTOR

PORTUGUESE · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Farnborough Airport Midco Limited

75–100% shares

75–100% votes

Appoint directors

3, Bunhill Row, London, EC1Y 8YZ

Reg: 12123088 · United Kingdom · Private Limited

Notified 25/07/2019

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · United Kingdom · Private Limited

Notified 25/07/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 02/05/2023Registered 11/05/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 07/09/2019Registered 16/09/2019Satisfied 16/05/2023