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FARNBOROUGH AIRPORT MIDCO LIMITED

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

This company is commonly known as Farnborough Airport Midco Limited. The company was founded 6 years ago and was given the registration number 12123088. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FARNBOROUGH AIRPORT MIDCO LIMITED
Company Number:12123088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Bunhill Row, London, England, EC1Y 8YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bunhill Row, London, England, EC1Y 8YZ

Corporate Secretary28 January 2020Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director25 July 2019Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director18 September 2023Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Secretary25 July 2019Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director25 July 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director03 September 2019Active

People with Significant Control

Farnborough Airport Holdco Limited
Notified on:25 July 2019
Status:Active
Country of residence:England
Address:3, Bunhill Row, London, England, EC1Y 8YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on:25 July 2019
Status:Active
Address:Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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