GATWICK AIRPORT FINANCE PLC
Active - Accounts Filed
General Information
NAME
GATWICK AIRPORT FINANCE PLC
COMPANY NUMBER
06894065
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/05/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/2009
17/03/2021
IVY MIDCO LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 04/01/2024 | New Board Member David Hartmann Higgins (915034731) Appointed |
Credit Risk Overview
Want to learn more about GATWICK AIRPORT FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATWICK AIRPORT FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATWICK AIRPORT FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2009 - Present (15 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI AIRPORTS SAS | N/A | N/A |
| AIRPORTS WORLDWIDE EURO HOLDING BV | N/A | N/A |
| AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CRUISER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
| IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
| IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| IVY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEUR BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 04/01/2024 | New Board Member David Hartmann Higgins (915034731) Appointed |
| 01/01/2024 | New Board Member David Hartmann Higgins (931745680) Appointed |
| 25/12/2023 | William Alan Woodburn (913421369) has left the board |
| 25/12/2023 | Eric Marc Jacques Delobel (926516805) has left the board |
| 25/12/2023 | New Board Member Guillaume Dubois (931735257) Appointed |
| 11/09/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 27/06/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 20/07/2022 | Philip Marc Iley (924876653) has left the board |
| 18/07/2022 | New Board Member Lucy Chadwick (929801446) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 16/02/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 29/09/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928094726) Appointed |
| 08/10/2020 | Benoit Trochu (925856999) has left the board |
| 08/10/2020 | New Board Member Eric Marc Jacques Delobel (926516805) Appointed |
| 21/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 05/12/2019 | Karim Mourad (915539638) has left the board |
| 05/12/2019 | New Board Member Philip Marc Iley (924876653) Appointed |
| 30/09/2019 | Change in Reg. Office |
| 01/08/2019 | Andrew Harvey Gillespie Smith (914771521) has left the board |
| 03/07/2019 | New Board Member Marten Soderbom (924876651) Appointed |
| 03/07/2019 | New Board Member Remi Maumon De Longevialle (925355274) Appointed |
| 03/07/2019 | New Board Member Olivier Mathieu (925355275) Appointed |
| 03/07/2019 | New Board Member Benoit Trochu (925856999) Appointed |
| 03/07/2019 | New Board Member Pierre-Hugues Schmit (925857149) Appointed |
| 03/07/2019 | New Board Member Nicolas Notebaert (925984694) Appointed |
| 03/07/2019 | New Board Member David McMillan (926002953) Appointed |
| 09/05/2019 | New Board Member Karim Mourad (915539638) Appointed |
| 09/05/2019 | Karim Mourad (925802546) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Karim Mourad (925802546) Appointed |
| 01/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 23/03/2016 | John Benedict McCarthy (918243325) has left the board |
| 10/01/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 11/06/2014 | John Benedict McCarthy (918799908) has left the board |
| 02/06/2014 | New Annual Return filed |
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