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Yes, upgrade to LiteGATWICK AIRPORT LIMITED
5th,
Floor Destinations Place,
Gatwick,
West Sussex,
RH6 0NP
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GATWICK AIRPORT LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 February 1986
52290 Other transportation support activities - Other transportation support activities
Available to 18 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jerome Mickael Christophe Havard | Director | ||
| Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite | Director | ||
| Mr Benoit Andre Forest | Director | ||
| Mr Belen Llamas Gancedo | Company Secretary | ||
| Mrs Margaret Anne Ford | Director | ||
| Ms Lucy Chadwick | Director | ||
| Mr James William Butler | Director | ||
| Mr Per Marten Soderbom | Director | ||
| Mr Remi Guy Ferdinand Maumon De Longevialle | Director | ||
| Mr Olivier Patrick Jacques Mathieu | Director | ||
| Mr Pierre-Hugues Paul, Louis Schmit | Director | ||
| Mr Nicolas Dominique Notebaert | Director | ||
| Sir David Hartmann Higgins | Director | ||
| Mr David Loch McMillan | Director | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary | ||
| Mr Michael John McGhee | Director | ||
| Mr Stewart Wingate | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Security Agreement | Deutsche Trustee Company Limited (The Borrower Security Trustee) | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties (The Security Agent | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC (Subordinated Security Trustee) As Trustee For Each Of The Subor | SATISFIED | ||
| Legal Charge | Deutsche Trustee Company Limited (Borrower Security Trustee) As Trustee For Each Of The Borrowe | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC And Deutsche Trustee Company Limited | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC And Deutsche Trustee Company Limited As Trustees For The Secured | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) As Trustee For Each Of The S | SATISFIED | ||
| Legal Charge | Deutsche Trustee Company Limited (The Borrower Security Trustee) As Trustee For Each Of The Bor | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) As Trustee For Each Of The S | SATISFIED | ||
| Legal Charge | Deutsche Trustee Company Limited (The Borrower Security Trustee) As Trustee For Each Of The Bor | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC And Deutsche Trustee Company Limited As Agents And Trustees For | SATISFIED | ||
| A Borrower Liquidity Reserve Account Trust Deed | Deutsche Trustee Company Limited | SATISFIED | ||
| Security Agreement | Deutsche Trustee Company Limited (The Borrower Security Trustee) For Itself And On Trust For Th | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) For Itself And On Trust For | SATISFIED | ||
| Obligor Floating Charge Agreement | Baa Funding Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) As Trustee For Each Of The S | SATISFIED | ||
| Legal Charge | Deutsche Trustee Company Limited (The Borrower Security Trustee) As Trustee For Each Of The Bor | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | ||
| Fifteenth Supplemental Trust Deed Supplemental To The Trust Deed Dated 13 July 1987 | The Law Debenture Trust Corporation P.l.c. (The Trustees) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £387,400,000.00 | £259,000,000.00 | £33,000,000.00 | £557,300,000.00 | £292,400,000.00 |
| Net Worth | £226,600,000.00 | £203,700,000.00 | £31,900,000.00 | £157,200,000.00 | £113,600,000.00 |
| Total Current Liabilities | £298,700,000.00 | £723,700,000.00 | £465,700,000.00 | £449,500,000.00 | £344,400,000.00 |
| Total Current Assets | £730,000,000.00 | £542,900,000.00 | £274,700,000.00 | £726,200,000.00 | £440,100,000.00 |
Frequently Asked Questions about GATWICK AIRPORT LIMITED
Detailed answers about GATWICK AIRPORT LIMITED, including incorporation, status, business activity, and accounts information.
When was GATWICK AIRPORT LIMITED founded?
GATWICK AIRPORT LIMITED was officially incorporated on 19 February 1986 and is registered under company number 01991018. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GATWICK AIRPORT LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GATWICK AIRPORT LIMITED?
GATWICK AIRPORT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GATWICK AIRPORT LIMITED do?
GATWICK AIRPORT LIMITED operates in the following sector: 52290 Other transportation support activities - Other transportation support activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GATWICK AIRPORT LIMITED's registered address?
The registered office address of GATWICK AIRPORT LIMITED is 5th, Floor Destinations Place, Gatwick, West Sussex, RH6 0NP. This is the official address filed with Companies House for legal and statutory correspondence.
Is GATWICK AIRPORT LIMITED financially stable?
Based on the latest accounts up to 18 Sep 2025, GATWICK AIRPORT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.