FARNBOROUGH AIRPORT COMPANY LIMITED
Company Number 12123129
Status
Active
Incorporated
July 25, 2019
Entity Type
Ltd
Registered Office
3 Bunhill Row
London
EC1Y 8YZ
64209
Previous Names
THE FARNBOROUGH AIRPORT COMPANY LIMITED
Ceased on May 17, 2022
FARNBOROUGH AIRPORT BIDCO LIMITED
Ceased on May 9, 2022
MEIF 6 PARKER LIMITED
Ceased on Jan 30, 2020
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FARNBOROUGH AIRPORT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12123129, this organization has been active since July 2019. Primarily in the 64209 sector, the business maintains its official headquarters at 3 Bunhill Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 4, 2026
Officers
Nov 2, 2026
Officers
Nov 2, 2026
Officers
Nov 2, 2026
Officers
Nov 2, 2026
Officers
Nov 2, 2026
Mortgage
Aug 28, 2026
Confirmation Statement
Aug 12, 2026
Mortgage
Aug 11, 2026
Accounts
Aug 10, 2026
Confirmation Statement
Jul 30, 2025
Officers
Jul 11, 2025
Officers
Jul 11, 2025
Accounts
Jul 9, 2025
Confirmation Statement
Aug 6, 2024
Accounts
Jul 22, 2024
Accounts
Aug 10, 2023
Confirmation Statement
Jul 28, 2023
Officers
Jul 20, 2023
Officers
Jul 20, 2023
Mortgage
May 16, 2023
Mortgage
May 11, 2023
Officers
Apr 12, 2023
Officers
Jan 4, 2023
Confirmation Statement
Aug 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Farnborough Airport Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited
• Significant influence or control
Board & Leadership
Board Retention
38%
over 7 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
director
Resigned
director
director
director
director
director
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