Gatwick Airport Finance Plc in One Angel Court LONDON

Gatwick Airport Finance Plc LONDON

Gatwick Airport Finance PLC started in year 2009 as Public Limited Company with registration number 06894065. The Gatwick Airport Finance PLC company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ. Since Wed, 17th Mar 2021 Gatwick Airport Finance Plc is no longer carrying the name Ivy Midco.

The firm has 10 directors, namely David H., Guillaume D. and Lucy C. and others. Of them, Michael M. has been with the company the longest, being appointed on 7 May 2009 and David H. and Guillaume D. have been with the company for the least time - from 1 November 2023. As of 28 April 2024, there were 12 ex directors - Eric D., Philip I. and others listed below. There were no ex secretaries.

Gatwick Airport Finance Plc Address / Contact

Office Address	C/o Tmf Group, 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06894065
Date of Incorporation	Fri, 1st May 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

David H.

Position: Director

Appointed: 01 November 2023

Guillaume D.

Position: Director

Appointed: 01 November 2023

Lucy C.

Position: Director

Appointed: 29 June 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 17 March 2021

Nicolas N.

Position: Director

Appointed: 27 June 2019

Pierre-Hugues S.

Position: Director

Appointed: 27 June 2019

Remi M.

Position: Director

Appointed: 27 June 2019

David M.

Position: Director

Appointed: 27 June 2019

Marten S.

Position: Director

Appointed: 27 June 2019

Olivier M.

Position: Director

Appointed: 27 June 2019

Michael M.

Position: Director

Appointed: 07 May 2009

Eric D.

Position: Director

Appointed: 26 August 2020

Resigned: 01 November 2023

Philip I.

Position: Director

Appointed: 20 November 2019

Resigned: 29 June 2022

Benoit T.

Position: Director

Appointed: 27 June 2019

Resigned: 24 September 2019

Karim M.

Position: Director

Appointed: 30 April 2019

Resigned: 20 November 2019

John M.

Position: Director

Appointed: 25 September 2013

Resigned: 25 September 2013

James H.

Position: Director

Appointed: 30 January 2013

Resigned: 16 September 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 17 March 2021

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2010

Resigned: 31 December 2010

Christopher K.

Position: Director

Appointed: 27 November 2009

Resigned: 29 October 2012

Karim M.

Position: Director

Appointed: 27 November 2009

Resigned: 29 October 2012

Andrew G.

Position: Director

Appointed: 27 November 2009

Resigned: 27 June 2019

William W.

Position: Director

Appointed: 07 May 2009

Resigned: 01 November 2023

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2009

Resigned: 07 May 2009

Nicole M.

Position: Director

Appointed: 01 May 2009

Resigned: 01 May 2009

Trusec Limited

Position: Corporate Nominee Director

Appointed: 01 May 2009

Resigned: 07 May 2009

Richard C.

Position: Director

Appointed: 01 May 2009

Resigned: 07 May 2009

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Ivy Super Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivy Super Topco Limited

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, 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	12356191
Notified on	9 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ivy Midco	March 17, 2021
Gatwick Airport Finance	March 17, 2021

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 7th Sep 2023. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 7th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Thu, 7th Sep 2023. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 7th, September 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (135 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (121 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (113 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 17th Mar 2021 filed on: 17th, March 2021	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 17th, March 2021	resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 17th, March 2021	incorporation	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (122 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 14th, February 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (103 pages)
AD01	Address change date: Thu, 26th Sep 2019. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 26th, September 2019	address	Free Download (1 page)
AD01	Address change date: Thu, 26th Sep 2019. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 26th, September 2019	address	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, July 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/06/19 filed on: 2nd, July 2019	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, July 2019	resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 2nd Jul 2019: 5150000.00 GBP filed on: 2nd, July 2019	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Jun 2019: 5823463.00 GBP filed on: 30th, June 2019	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 7th, June 2019	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (96 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (88 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 31st May 2016: 5161520.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (47 pages)
AR01	Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 5265200.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, April 2015	resolution
SH01	Capital declared on Sun, 31st Mar 2013: 5161520.00 GBP filed on: 15th, April 2015	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (47 pages)
AUD	Resignation of an auditor filed on: 2nd, December 2014	auditors	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (48 pages)
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 5th, July 2012	accounts	Free Download (55 pages)
AR01	Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 4th Oct 2011. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 4th, October 2011	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 11th, July 2011	accounts	Free Download (50 pages)
AR01	Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 24th Mar 2011: 5000000.00 GBP filed on: 30th, March 2011	capital	Free Download (3 pages)
SH19	Capital declared on Mon, 28th Feb 2011: 5000000.00 GBP filed on: 28th, February 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, February 2011	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 25/02/11 filed on: 28th, February 2011	insolvency	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, February 2011	capital	Free Download (4 pages)
AD01	Company moved to new address on Fri, 14th Jan 2011. Old Address: 201 Bishopsgate London EC2M 3AF filed on: 14th, January 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2009	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2009	resolution	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Dec 2009: 229220000.00 GBP filed on: 17th, December 2009	capital	Free Download (4 pages)
287	Registered office changed on 13/05/2009 from 2 lambs passage london EC1Y 8BB filed on: 13th, May 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 13th, May 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2009	incorporation	Free Download (21 pages)

Gatwick Airport Finance Plc LONDON

Gatwick Airport Finance Plc Address / Contact

Company Information / Profile

Company staff

David H.

Guillaume D.

Lucy C.

Tmf Corporate Administration Services Limited

Nicolas N.

Pierre-Hugues S.

Remi M.

David M.

Marten S.

Olivier M.

Michael M.

Eric D.

Philip I.

Benoit T.

Karim M.

John M.

James H.

Tmf Corporate Administration Services Limited

Mawlaw Secretaries Limited

Christopher K.

Karim M.

Andrew G.

William W.

Trusec Limited

Nicole M.

Trusec Limited

Richard C.

People with significant control

Company previous names

Company filings

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