Airport City (asset Manager) Limited, Manchester

Airport City (Asset Manager) Limited is a private limited company. Situated at 6Th Floor, Olympic House Manchester Airport, Manchester M90 1QX, the above-mentioned 10 years old enterprise was incorporated on 2013-10-08 and is categorised as "activities of construction holding companies" (SIC: 64203).
6 directors can be found in this enterprise: James R. (appointed on 07 August 2020), Robin J. (appointed on 07 August 2020), Samantha H. (appointed on 07 August 2020).
About
Name: Airport City (asset Manager) Limited
Number: 08723467
Incorporation date: 2013-10-08
End of financial year: 31 March
 
Address: 6th Floor
Olympic House Manchester Airport
Manchester
M90 1QX
SIC code: 64203 - Activities of construction holding companies
Company staff
People with significant control
Threadneedle Property Investments Limited
7 August 2020
Address Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01497014
Nature of control: 25-50% voting rights
25-50% shares
Threadneedle Asset Management Holdings Limited
7 August 2020
Address 78 Cannon Street, London, EC4N 6AG, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03554212
Nature of control: 25-50% voting rights
25-50% shares
Airport City (Manchester) Investments Limited
6 April 2016 - 7 August 2020
Address 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08721435
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Airport City (Asset Manager) Limited confirmation statement filing is 2024-07-08. The last confirmation statement was submitted on 2023-06-24. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Threadneedle Property Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Cannon Street, EC4N 6AG London. Threadneedle Asset Management Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Cannon Street, EC4N 6AG London. Airport City (Manchester) Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Olympic House, Manchester Airport, M90 1QX Manchester.

Company filing
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Full accounts data made up to March 31, 2023
filed on: 12th, January 2024 | accounts
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