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EDINBURGH AIRPORT PENSION TRUSTEES LIMITED

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

This company is commonly known as Edinburgh Airport Pension Trustees Limited. The company was founded 12 years ago and was given the registration number 08049051. The firm's registered office is in LONDON. You can find them at The Peak, 5 Wilton Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
Company Number:08049051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Peak, 5 Wilton Road, London, SW1V 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peak, 5 Wilton Road, London, SW1V 1AN

Director31 May 2021Active
The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director25 February 2021Active
The Peak, 5 Wilton Road, London, SW1V 1AN

Director09 December 2019Active
Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS

Corporate Director21 May 2018Active
Administration Building, Edinburgh Airport, Almond Avenue, Edinburgh, Scotland, EH12 9DN

Secretary06 September 2012Active
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Secretary25 May 2012Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Secretary27 April 2012Active
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Director01 October 2014Active
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Director20 November 2015Active
The Peaks, Wilton Road, London, SW1V 1AN

Director05 November 2012Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director21 May 2018Active
Global Infrastructure Partners, The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director25 May 2012Active
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Director25 May 2012Active
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Director20 November 2015Active
Edinburgh Airport, Turnhouse Road, Edinburgh, EH12 9DN

Director09 March 2016Active
The Peaks, Wilton Road, London, SW1V 1AN

Director15 February 2013Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Director27 April 2012Active
The Peaks, Wilton Road, London, SW1V 1AN

Director05 November 2012Active
The Peaks, Wilton Road, London, SW1V 1AN

Director15 February 2013Active
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Director20 November 2015Active
Edinburgh Airport, Edinburgh, United Kingdom, EH12 9DN

Director18 April 2019Active
45, Tippetknowes Road, Winchburgh, United Kingdom, EH52 6UN

Director05 November 2012Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Director27 April 2012Active

People with Significant Control

Green Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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