ONTARIO AIRPORTS INVESTMENTS LIMITED

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

This company is commonly known as Ontario Airports Investments Limited. The company was founded 15 years ago and was given the registration number 07002858. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ONTARIO AIRPORTS INVESTMENTS LIMITED
Company Number	:	07002858
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
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	22 November 2022	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF	Director	16 May 2019	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF	Director	02 October 2018	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF	Director	16 April 2015	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Secretary	07 October 2011	Active
Fern Lawn, Pittville Crescent, Cheltenham, GL52 2QZ	Director	27 August 2009	Active
18, Beechwood Avenue, Chorleywood, England, WD3 5RL	Director	27 August 2009	Active
5650 Yonge Street, North York, Canada, M2M 4H5	Director	22 April 2014	Active
5650, Yonge Street, North York, Canada,	Director	07 October 2011	Active
5650, Yonge Street, North York, Canada,	Director	07 October 2011	Active
5650, Yonge Street, North York, Canada,	Director	07 October 2011	Active
27/85, Yarranabbe Road, Darling Point, New South Wales, Australia,	Director	27 August 2009	Active
103, Wise Lane, Mill Hill, London, England, NW7 2BD	Director	27 August 2009	Active
5650, Yonge Street, North York, Canada,	Director	07 October 2011	Active
400, Capability Green, Luton, United Kingdom, LU1 3AE	Director	12 March 2018	Active
8, Cavendish Square, 2nd Floor, London, United Kingdom, W1G 0PD	Director	01 November 2011	Active

People with Significant Control

Peter Morgan Mccague
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	C/O Gardiner Roberts Llp, Attention: R. Picard, Toronto, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent

ONTARIO AIRPORTS INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement