Airports Worldwide UK Holding Limited

Company Registration Number: 08705625

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airports Worldwide UK Holding Limited is a Private Company Limited by Shares first registered on 25 September 2013. Its current registered address is in London.

Registered Address

BOREALIS INFRASTRUCTURE UK LIMITED
THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
ENGLAND
EC3V 4AB

There are 175 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

08705625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

51102 - Non-scheduled passenger air transport

51210 - Freight air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £87,193,000£87,193,000£87,193,000
Current Assets £5,507,000£5,070,000£4,673,000
of which Cash £0£0£0
Total Assets £92,700,000£92,263,000£91,866,000
Current Liabilities £67,489,000£62,051,000£57,090,000
Net Current Assets £-61,982,000£-56,981,000£-52,417,000
Total Net Worth £25,211,000£30,212,000£34,776,000

Previous Names

No previous names

Company Officers

  • MCKNIGHT, Samuel Derek

    Secretary

    Appointed on 3 December 2013

     

    Belfast International Airport Limited
    Belfast International Airport
    Belfast
    BT29 4AB
    Northern Ireland

  • KEDDIE, Graham Campbell

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1963

    Belfast International Airport Limited
    Belfast International Airport
    Belfast
    BT29 4AB

  • SANTO, Goncalo Bernardo Ferreira

    Director

    Appointed on 4 May 2017

     

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: July 1981

    Borealis Infrastructure Uk Limited
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • STENT, John Julian

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1955

    Belfast International Airport Limited
    Belfast International Airport
    Belfast
    BT29 4AB
    Northern Ireland

  • YASHNIKOV, Dmitry

    Director

    Appointed on 4 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1989

    Borealis Infrastructure Uk Limited
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • BLOCH-HANSEN, Michael David

    Director

    Appointed on 25 August 2016

    Resigned on 4 May 2017

    Nationality: Canadian

    Occupation: Investment Manager

    Month of birth: August 1986

    BOREALIS INFRASTRUCTURE UK LIMITED
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • BLOEMEN, Peter-Paul Josef Marie

    Director

    Appointed on 24 November 2014

    Resigned on 31 May 2016

    Nationality: Canadian

    Occupation: Investment Manager

    Month of birth: December 1957

    Belfast International Airport Limited
    Belfast International Airport
    Belfast
    BT29 4AB

  • DORAN, John

    Director

    Appointed on 3 December 2013

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Airport Managing Director

    Month of birth: March 1960

    Belfast International Airport Limited
    Belfast International Airport
    Belfast
    BT29 4AB
    Northern Ireland

  • HUANG, Gregory

    Director

    Appointed on 3 December 2013

    Resigned on 1 May 2014

    Nationality: Canadian

    Occupation: None

    Month of birth: December 1976

    Belfast International Airport Limited
    Belfast International Airport
    Belfast
    BT29 4AB
    Northern Ireland

  • LEUNG, Carl

    Director

    Appointed on 1 May 2014

    Resigned on 27 February 2015

    Nationality: Canadian

    Occupation: Senior Manager, Strategic Investments

    Month of birth: September 1971

    20-22
    Bedford Row
    London
    WC1R 4JS

  • MEYER-MALLORIE, Thomas Albert

    Director

    Appointed on 27 October 2015

    Resigned on 4 May 2017

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1981

    BOREALIS INFRASTRUCTURE UK LIMITED
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • RIKHY, Amit

    Director

    Appointed on 25 September 2013

    Resigned on 16 January 2015

    Nationality: American

    Occupation: None

    Month of birth: January 1965

    Belfast International Airport Limited
    Belfast International Airport
    Belfast
    BT29 4AB
    Northern Ireland

  • YAMOTAHARI, Sara

    Director

    Appointed on 3 December 2013

    Resigned on 24 November 2014

    Nationality: Canadian

    Occupation: Senior Managing Director Strategic Investments

    Month of birth: April 1968

    Belfast International Airport Limited
    Belfast International Airport
    Belfast
    BT29 4AB
    Northern Ireland

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2017 Appointment of Mr Dmitry Yashnikov as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: L66KALUY. Transaction: MzE3NjE1NTU5NmFkaXF6a2N4.

  2. 24 May 2017 Appointment of Mr Goncalo Bernardo Ferreira Santo as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: L66KALV6. Transaction: MzE3NjE1NTU3MGFkaXF6a2N4.

  3. 24 May 2017 Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM01. Barcode: L66KALVE. Transaction: MzE3NjE1NTU2N2FkaXF6a2N4.

  4. 24 May 2017 Termination of appointment of Michael David Bloch-Hansen as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM01. Barcode: L66KALVM. Transaction: MzE3NjE1NTU2NmFkaXF6a2N4.

  5. 27 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSOKA. Transaction: MzE1ODMwMjc2MWFkaXF6a2N4.

  6. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5G2DHY8. Transaction: MzE1ODA1NTg3M2FkaXF6a2N4.

  7. 21 September 2016 Satisfaction of charge 087056250001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FZ9N9N. Transaction: MzE1ODIxNTI5OWFkaXF6a2N4.

  8. 21 September 2016 Satisfaction of charge 087056250002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FZ9N9F. Transaction: MzE1ODIxNTQ1MWFkaXF6a2N4.

  9. 13 September 2016 Appointment of Mr Michael David Bloch-Hansen as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5FFRJ7T. Transaction: MzE1NzI4OTcyOGFkaXF6a2N4.

  10. 23 June 2016 Registration of charge 087056250004, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: J59R2FQ2. Transaction: MzE1MTgzMjkyMGFkaXF6a2N4.

  11. 23 June 2016 Registration of charge 087056250003, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: J59R2GCB. Transaction: MzE1MTgzMDAyOWFkaXF6a2N4.

  12. 1 June 2016 Termination of appointment of Peter-Paul Josef Marie Bloemen as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588U93M. Transaction: MzE0OTg2ODg4MmFkaXF6a2N4.

  13. 18 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J56U5OTD. Transaction: MzE0ODc4MzUxM2FkaXF6a2N4.

  14. 10 February 2016 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Borealis Infrastructure Uk Limited the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GB2DT. Transaction: MzE0MTYyNjc1MWFkaXF6a2N4.

  15. 20 November 2015 Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4KL6AQO. Transaction: MzEzNTYzNTI1NmFkaXF6a2N4.

  16. 21 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHCUHT. Transaction: MzEzMzQ4NDgwNWFkaXF6a2N4.

  17. 21 October 2015 Director's details changed for Graham Campbell Keddie on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4IHCUHL. Transaction: MzEzMzQ4NDcxM2FkaXF6a2N4.

  18. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GEK2AP. Transaction: MzEzMTQzODI3MmFkaXF6a2N4.

  19. 26 June 2015 Director's details changed for Graham Campbell Keddie on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: A4A5TG55. Transaction: MzEyNTg2NDIwMWFkaXF6a2N4.

  20. 26 June 2015 Director's details changed for Mr Peter-Paul Josef Marie Bloemen on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: A4A5TG29. Transaction: MzEyNTg2NDE5OWFkaXF6a2N4.

  21. 15 April 2015 Termination of appointment of Carl Leung as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: A44D0LDX. Transaction: MzEyMDk0ODUzN2FkaXF6a2N4.

  22. 15 April 2015 Termination of appointment of Amit Rikhy as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: A44D0LFL. Transaction: MzEyMDk0ODUzNWFkaXF6a2N4.

  23. 15 April 2015 Director's details changed for Mr Peter-Paul Josef Marie Bloemen on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: A44D0LFT. Transaction: MzEyMDk0ODU1OWFkaXF6a2N4.

  24. 13 January 2015 Appointment of Peter-Paul Josef Marie Bloemen as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: A3NLUGAP. Transaction: MzExNDkwNjI4MGFkaXF6a2N4.

  25. 13 January 2015 Termination of appointment of Sara Yamotahari as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: A3NLUGCH. Transaction: MzExNDkwNjI4MWFkaXF6a2N4.

  26. 22 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17C2Z. Transaction: MzEwOTg4ODgyOGFkaXF6a2N4.

  27. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3H88ECP. Transaction: MzEwODc1NzkzOGFkaXF6a2N4.

  28. 26 September 2014 Appointment of Graham Campbell Keddie as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3H3SFT6. Transaction: MzEwODI5ODkzM2FkaXF6a2N4.

  29. 26 September 2014 Termination of appointment of John Doran as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: A3H3SFWA. Transaction: MzEwODI5ODkzNGFkaXF6a2N4.

  30. 18 June 2014 Termination of appointment of Amit Rikhy as a director on 31 December 9999 [View PDF]

    Action Date: 31 December 9999. Category: Officers. Type: TM01. Barcode: A39XGVXS. Transaction: MzEwMjExNTgwN2FkaXF6a2N4.

  31. 18 June 2014 Appointment of Carl Leung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39XGVXK. Transaction: MzEwMjExNTU4MmFkaXF6a2N4.

  32. 20 February 2014 Registered office address changed from 6 New Street Square 12Th Floor New Fetter Lane London EC4A 3BF United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: A321L89K. Transaction: MzA5NDg1Nzc2MGFkaXF6a2N4.

  33. 18 February 2014 Secretary's details changed for Samuel Derek Mcknight on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH03. Barcode: A31M8RWQ. Transaction: MzA5NDY5MzQ1NWFkaXF6a2N4.

  34. 18 February 2014 Director's details changed for Sara Yamotahari on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: A31M8RWI. Transaction: MzA5NDY5MzM1OWFkaXF6a2N4.

  35. 18 February 2014 Director's details changed for Mr John Julian Stent on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: A31M8RWA. Transaction: MzA5NDY5MzMwM2FkaXF6a2N4.

  36. 18 February 2014 Director's details changed for John Doran on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: A31M8RW2. Transaction: MzA5NDY5MzE2NGFkaXF6a2N4.

  37. 18 February 2014 Director's details changed for Gregory Huang on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: A31M8RVY. Transaction: MzA5NDY5MjkyN2FkaXF6a2N4.

  38. 17 February 2014 Director's details changed for Mr Amit Rikhy on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: A31M8RVM. Transaction: MzA5NDYzNDQyOGFkaXF6a2N4.

  39. 31 January 2014 Previous accounting period shortened from 30 September 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X30PJMG8. Transaction: MzA5MzY3MjEyMGFkaXF6a2N4.

  40. 13 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2Z9C5AO. Transaction: MzA5MjQ5NjE5M2FkaXF6a2N4.

  41. 13 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2Z9C5AW. Transaction: MzA5MjQ5NTU2OWFkaXF6a2N4.

  42. 23 December 2013 Appointment of Samuel Derek Mcknight as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2NN0M17. Transaction: MzA5MTQwODg1OGFkaXF6a2N4.

  43. 23 December 2013 Appointment of John Doran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN0M0Z. Transaction: MzA5MTQwODY5NmFkaXF6a2N4.

  44. 23 December 2013 Appointment of Mr John Julian Stent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN0M0J. Transaction: MzA5MTQwODQ4N2FkaXF6a2N4.

  45. 23 December 2013 Appointment of Sara Yamotahari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN0M0R. Transaction: MzA5MTQwODMzMmFkaXF6a2N4.

  46. 23 December 2013 Appointment of Gregory Huang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN0M03. Transaction: MzA5MTQwODA1MWFkaXF6a2N4.

  47. 20 December 2013 Registration of charge 087056250001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NMAW9S. Transaction: MzA5MTYyNjQ4OGFkaXF6a2N4.

  48. 20 December 2013 Registration of charge 087056250002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NMAWA8. Transaction: MzA5MTYyNjk5M2FkaXF6a2N4.

  49. 25 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HNHC81. Transaction: MzA4NTc1NTE5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.