UK Airports Topco Limited

Company Name	UK Airports Topco Limited
Company Status	Active
Company Number	10912204
Category	Private Limited Company
Incorporation Date	11 August 2017(6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Charles Thomazi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	11 August 2017(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Stephen Kynaston
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Simon Daniel Beer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months
Role	Asset Manager
Country of Residence	Canada
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr William Dale Burgess
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	06 November 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr James Alexander Adam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	30 September 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Andrew James Claerhout
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 August 2017(same day as company formation)
Role	Executive
Country of Residence	Canada
Correspondence Address	5650 Yonge Street Toronto M2m 4h5

Director Name	Ms Olivia Penelope Steedman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 August 2017(same day as company formation)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	11 August 2017(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (27 pages)
22 March 2023	Director's details changed for Simon Daniel Beer on 22 March 2023 (2 pages)
22 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
21 March 2023	Director's details changed for Mr Charles Thomazi on 8 March 2023 (2 pages)
21 March 2023	Director's details changed for Mr James Alexander Adam on 8 March 2023 (2 pages)
12 October 2022	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2022 (1 page)
7 October 2022	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 7 October 2022 (1 page)
7 October 2022	Appointment of Alter Domus (Uk) Limited as a secretary on 30 September 2022 (2 pages)
22 June 2022	Full accounts made up to 31 December 2021 (24 pages)
10 March 2022	Confirmation statement made on 8 March 2022 with updates (5 pages)
9 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 December 2020 (24 pages)
12 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
7 August 2020	Director's details changed for Simon Daniel Beer on 7 August 2020 (2 pages)
31 July 2020	Full accounts made up to 31 December 2019 (24 pages)
19 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 (1 page)
19 March 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (5 pages)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
17 June 2019	Termination of appointment of Olivia Penelope Steedman as a director on 6 June 2019 (1 page)
17 June 2019	Appointment of Mr James Alexander Adam as a director on 11 June 2019 (2 pages)
15 May 2019	Full accounts made up to 31 December 2018 (23 pages)
9 May 2019	Director's details changed for Simon Beer on 21 November 2017 (2 pages)
6 November 2018	Appointment of Mr William Dale Burgess as a director on 6 November 2018 (2 pages)
26 September 2018	Director's details changed for Ms Olivia Penelope Steedman on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Stephen Kynaston on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Simon Beer on 1 August 2018 (2 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (5 pages)
20 February 2018	Termination of appointment of Andrew James Claerhout as a director on 14 February 2018 (2 pages)
22 January 2018	Appointment of Stephen Kynaston as a director on 21 November 2017 (3 pages)
11 January 2018	Appointment of Simon Beer as a director on 21 November 2017 (3 pages)
11 January 2018	Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to 35 Great St Helen's London EC3A 6AP on 11 January 2018 (2 pages)
11 January 2018	Appointment of Simon Beer as a director on 21 November 2017 (3 pages)
11 January 2018	Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to 35 Great St Helen's London EC3A 6AP on 11 January 2018 (2 pages)
16 November 2017	Statement of capital on 16 November 2017 GBP 201.00 (5 pages)
16 November 2017	Solvency Statement dated 10/11/17 (1 page)
16 November 2017	Statement of capital on 16 November 2017 GBP 201.00 (5 pages)
16 November 2017	Resolutions RES13 ‐ Cancel share prem a/c 10/11/2017 (2 pages)
16 November 2017	Solvency Statement dated 10/11/17 (1 page)
16 November 2017	Statement by Directors (1 page)
16 November 2017	Statement by Directors (1 page)
16 November 2017	Resolutions RES13 ‐ Cancel share prem a/c 10/11/2017 (2 pages)
3 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 201 (8 pages)
3 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 201 (8 pages)
19 October 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 101 (8 pages)
19 October 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 101 (8 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any potential or actual breach of directors of the company in connection resolutions passes is ratified and approved/company business 11/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any potential or actual breach of directors of the company in connection resolutions passes is ratified and approved/company business 11/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
25 September 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages)
25 September 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages)
11 August 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-11 GBP 2 (54 pages)
11 August 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-11 GBP 2 (54 pages)

UK Airports Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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