Company Profile
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Large EnterpriseGatwick Airport Finance Plc
06894065•Public Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
01/05/2009
Company Age
17 years
Directors
14
Employees
2,779
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gatwick Airport Finance Plc (06894065) is a public limited with share capital incorporated on 01/05/2009 (17 years old) and registered in london, EC2R7HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Public Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 01/05/2009
EC2R7HJ
2,779 employees
Financial Overview
Total Assets
£4.12B
Liabilities
£5.57B
Net Assets
£-1.45B
Turnover
£1.13B
Cash
£396.80M
Key Metrics
2,779
Employees
14
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-03-2021
Accounts Balance Sheet
Category:Accounts
Date:17-03-2021
Auditors Statement
Category:Auditors
Date:17-03-2021
Auditors Report
Category:Auditors
Date:17-03-2021
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:17-03-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Legacy
Category:Capital
Date:02-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2019
Legacy
Category:Insolvency
Date:02-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:30-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Resolution
Category:Resolution
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Auditors Resignation Company
Category:Auditors
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date11/05/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ