Farnborough Airport Midco Limited, London
Farnborough Airport Midco Limited is a private limited company. Once, it was called Meif 6 Parker Investments Limited (changed on 2020-01-30). Situated at 3 Bunhill Row, London EC1Y 8YZ, this 4 years old enterprise was incorporated on 2019-07-25 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the company: Gordon P. (appointed on 18 September 2023), Simon G. (appointed on 25 July 2019).
| About | |
|---|---|
| Name: Farnborough Airport Midco Limited | |
| Number: 12123088 | |
| Incorporation date: 2019-07-25 | |
| End of financial year: 31 December |
| Address: |
3 Bunhill Row London EC1Y 8YZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Farnborough Airport Holdco Limited
25 July 2019
| Address | 3 Bunhill Row, London, EC1Y 8YZ, England |
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12123058 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
25 July 2019
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD |
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03976881 |
| Nature of control: |
significiant influence or control |
The deadline for Farnborough Airport Midco Limited confirmation statement filing is 2024-08-07. The latest confirmation statement was submitted on 2023-07-24. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Farnborough Airport Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bunhill Row, EC1Y 8YZ London. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 | accounts |
Free Download
(27 pages)
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