SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

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

This company is commonly known as Southampton International Airport Limited. The company was founded 36 years ago and was given the registration number 02431858. The firm's registered office is in SOUTHAMPTON. You can find them at Southampton Airport, Wide Lane, Southampton, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name	:	SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Company Number	:	02431858
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address	:	Southampton Airport, Wide Lane, Southampton, SO18 2NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	27 January 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	27 January 2022	Active
Administration Building, Erskine Court, St Andrews Drive, Paisley, United Kingdom, PA3 2TJ	Director	01 January 2023	Active
Kingsfordweg, 151, Amsterdam, Netherlands, 1043 GR	Director	21 September 2023	Active
135, Calle Del Principe De Vergara, Madrid, Spain, 28002	Director	31 December 2022	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	13 February 2023	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	13 February 2023	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	16 September 1997	Active
53 Brook Road, Horsham, RH12 5FS	Secretary	17 February 1995	Active
34 Prospect House, Gaywood Street, London, SE1 6HF	Secretary	28 November 2008	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	28 October 2005	Active
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Secretary	15 June 1995	Active
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Secretary	-	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	01 June 2006	Active
25 Elspeth Road, Battersea, London, SW11 1DW	Secretary	17 January 1996	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	18 December 2014	Active
16, Onslow Mews West, London, SW7 3AF	Director	31 July 2009	Active
Edgedene, George Eyston Drive, Winchester, SO22 4PE	Director	-	Active
130 Wilton Road, London, SW1V 1LQ	Director	27 October 2006	Active
Parque Via Norte, Calle, Quintanavides 21, Madrid, Spain,	Director	18 December 2014	Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW	Director	31 July 2009	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	18 December 2014	Active
27 Oakenbrow, Sway, Lymington, SO41 6DY	Director	16 June 1995	Active
7 Poets Gate, Goffs Oak, EN7 6SB	Director	01 January 2006	Active
151, Kingsfordweg, Amsterdam, Netherlands, 1043 GR	Director	01 April 2023	Active
Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050	Director	26 March 2020	Active
130 Wilton Road, London, SW1V 1LQ	Director	08 October 2001	Active
Flat 905, St Johns, Marsham Street, London, SW1P 4SB	Director	20 July 2001	Active
9 Pinewood Gardens, Bagshot, GU19 5ES	Director	01 April 2002	Active
484 Hurst Road, Bexley, DA5 3JN	Director	18 December 1997	Active
130 Wilton Road, London, SW1V 1LQ	Director	25 June 2004	Active
30 Morgan Le Fay Drive, Chandlers Ford, Eastleigh, SO53 4JG	Director	10 January 2000	Active
130 Wilton Road, London, SW1V 1LQ	Director	02 February 2004	Active
Wide Lane, Southampton, United Kingdom, SO18 2NL	Director	19 July 2018	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	08 March 2016	Active

People with Significant Control

Faero Uk Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, Building 5, Chiswick Business Park, London, United Kingdom, W4 5YS
Nature of control	:	Significant influence or control

Airport Holdings Ndh1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
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	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control	:	Significant influence or control as firm

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement