GATWICK AIRPORT FINANCE PLC

Key Data

Status

Active

Company No.

06894065

Incorporation date

01/05/2009

Size

Interim

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Guillaume Dubois as a director on 2025-09-01

View PDF (1 pages)

28/10/2025

Appointment of Mr Stewart Wingate as a director on 2025-09-01

View PDF (2 pages)

28/10/2025

Termination of appointment of Pierre-Hugues Paul, Louis Schmit as a director on 2025-09-01

View PDF (1 pages)

28/10/2025

Appointment of Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on 2025-09-01

View PDF (2 pages)

28/10/2025

Appointment of Jerome Mickael Christophe Havard as a director on 2025-09-01

View PDF (2 pages)

28/10/2025

Appointment of Benoit Andre Forest as a director on 2025-09-01

View PDF (2 pages)

18/08/2025

Interim accounts made up to 2025-06-30

View PDF (6 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

25/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (153 pages)

25/04/2025

Director's details changed for Mr per Marten Soderbom on 2023-07-24

View PDF (2 pages)

26/03/2025

Interim accounts made up to 2024-09-30

View PDF (6 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

17/04/2024

Director's details changed for Mr Michael John Mcghee on 2023-07-24

View PDF (2 pages)

17/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (152 pages)

03/04/2024

Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-10-18

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Olivier Mathieu on 2021-10-18

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Nicolas Dominique Notebaert on 2021-10-18

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Remi Maumon De Longevialle on 2021-10-18

View PDF (2 pages)

28/12/2023

Appointment of David Hartmann Higgins as a director on 2023-11-01

View PDF (2 pages)

21/12/2023

Termination of appointment of Eric Marc Jacques Delobel as a director on 2023-11-01

View PDF (1 pages)

21/12/2023

Termination of appointment of William Alan Woodburn as a director on 2023-11-01

View PDF (1 pages)

21/12/2023

Appointment of Mr Guillaume Dubois as a director on 2023-11-01

View PDF (2 pages)

07/09/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

07/09/2023

Change of details for Ivy Super Topco Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

07/09/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-09-07

View PDF (1 pages)

22/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (135 pages)

09/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GATWICK AIRPORT FINANCE PLC

GATWICK AIRPORT FINANCE PLC is an(a) Active company incorporated on 01/05/2009 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATWICK AIRPORT FINANCE PLC?

GATWICK AIRPORT FINANCE PLC is currently Active. It was registered on 01/05/2009 .

Where is GATWICK AIRPORT FINANCE PLC located?

GATWICK AIRPORT FINANCE PLC is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does GATWICK AIRPORT FINANCE PLC do?

GATWICK AIRPORT FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GATWICK AIRPORT FINANCE PLC?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-01 with no updates.