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Regional & City Airports Group Limited

12261520

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

AIRPORT HOUSE, EXETER, EX5 2BD
Incorporated 14/10/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katherine Georgina Cook

secretary · Since 14/10/2019

Mr Stephen Leslie Gill

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Richard John Pace

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Marcus James Scrafton

director · Since 07/08/2025

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Stephen James Wiltshire

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Luna Investment Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 16461616 · Companies House, Uk · Private Limited Company

Notified 07/08/2025

Former PSCs

Regional & City Airports Holdings Limited

Ceased 07/08/2025