Regional & City Airports (Investments) Limited

12261524

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

COMPANY 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

Regional & City Airports Group Limited

75–100% shares

75–100% votes

Appoint directors

Airport House, Exeter Airport, Exeter, EX5 2BD

Reg: 12261520 · Companies House · Limited By Shares

Notified 28/02/2020

Former PSCs

Regional & City Airports Holdings Limited

Ceased 28/02/2020

Charges2 outstanding

Charge

satisfied

RIGBY GROUP (RG) PLC

Created 20/01/2022Registered 26/01/2022Satisfied 09/02/2024

Charge

outstanding

NATWEST MARKETS PLC

Created 20/01/2022Registered 25/01/2022

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 31/10/2019Registered 04/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/10/2019Registered 04/11/2019Satisfied 26/01/2022