AIRPORT GROUP INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airport Group Investments Limited. The company was founded 17 years ago and was given the registration number 06246838. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	AIRPORT GROUP INVESTMENTS LIMITED
Company Number	:	06246838
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Corporate Secretary	30 September 2022	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF	Director	17 May 2023	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF	Director	23 January 2024	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF	Director	01 February 2012	Active
4 Harding Blvd, Toronto, Canada, M1N 3C9	Secretary	14 May 2007	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	15 May 2014	Active
11, Old Jewry, London, United Kingdom, EC2R 8DU	Corporate Secretary	16 July 2008	Active
31, Widmore Lodge Road, Bromley, BR1 2QE	Director	14 May 2007	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	06 November 2018	Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU	Director	11 December 2009	Active
26 Oriole Crescent, Toronto, Canada,	Director	14 May 2007	Active
8 Major Street, Northcote, Australia, 3070	Director	14 May 2007	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	09 September 2015	Active
1f, Airlie Gardens, London, W8 7AJ	Director	15 October 2008	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF	Director	10 March 2021	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	06 September 2018	Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU	Director	09 March 2010	Active
4 Harding Blvd, Toronto, Canada, M1N 3C9	Director	14 May 2007	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	07 May 2015	Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU	Director	16 December 2009	Active
White House, 24 Upper West Street, Reigate, RH2 9BU	Director	21 January 2009	Active

People with Significant Control

Uk Airports Midco Limited
Notified on	:	14 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AIRPORT GROUP INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement