FA

FARNBOROUGH AIRPORT COMPANY LIMITED

Active

Company number 12123129

London, England · Incorporated 25 July 2019

3 Bunhill Row, London, EC1Y 8YZ, England

Last updated on 23 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2019

Company history

Previous company names

MEIF 6 PARKER LIMITED · 25 July 2019 – 30 January 2020

FARNBOROUGH AIRPORT BIDCO LIMITED · 30 January 2020 – 9 May 2022

THE FARNBOROUGH AIRPORT COMPANY LIMITED · 9 May 2022 – 17 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macquarie Infrastructure And Real Assets (Europe) Limited
Significant Influence Or Control
25 July 2019
PS
Farnborough Airport Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2019

Funding

2 funding rounds
27 September 2019
Shares allotted · 0 shares allotted
—
27 September 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Group
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Change Of Name Notice
Change Of Name
17 May 2022 View
Certificate Change Of Name Company
Change Of Name
17 May 2022 View
Change Of Name Notice
Change Of Name
9 May 2022 View
Certificate Change Of Name Company
Change Of Name
9 May 2022 View
Resolution
Resolution
14 December 2021 View
Legacy
Insolvency
14 December 2021 View
Legacy
Capital
14 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Resolution
Resolution
16 October 2020 View
Memorandum Articles
Incorporation
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2019 View
Capital Allotment Shares
Capital
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Incorporation Company
Incorporation
25 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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