Introduction
Watch Company
S
SWISSPORTALD LIMITED
SWISSPORTALD LIMITED is an active company incorporated on 29 October 2014 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. SWISSPORTALD LIMITED was registered 11 years ago.(SIC: 52230)
Status
active
Active since 11 years ago
Company No
09285703
LTD Company
Age
11 Years
Incorporated 29 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3 More London Riverside 5th Floor London, SE1 2AQ,
Previous Addresses
3 More London Riverside 5th Floor London SE1 2AQ
From: 20 June 2024To: 5 July 2024
3 More London Riverside 5th Floor London England SE1 2AQ England
From: 17 May 2024To: 20 June 2024
Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
From: 29 October 2014To: 17 May 2024
41 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 15
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
36
Officers
2
Ownership
0
Accounts
Officers
23
6 Active
17 Resigned
Name
Role
Appointed
Status
BUCKINGHAM, Mignon Louise
ActiveMore London Riverside, LondonSE1 2AQ
Born May 1965
Director
Appointed 10 Jun 2020
BUCKINGHAM, Mignon Louise
More London Riverside, LondonSE1 2AQ
Born May 1965
Director
10 Jun 2020
Active
CHIROL, Julien Francois Andre
ActiveButterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born September 1974
Director
Appointed 12 Feb 2026
CHIROL, Julien Francois Andre
Butterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born September 1974
Director
12 Feb 2026
Active
DATTANI, Pritesh, Mr.
Active110 Butterfield Green, LutonLU2 8DL
Born April 1975
Director
Appointed 17 Jul 2024
DATTANI, Pritesh, Mr.
110 Butterfield Green, LutonLU2 8DL
Born April 1975
Director
17 Jul 2024
Active
MCGLOTHAN, Errol Daniel
ActiveMore London Riverside, LondonSE1 2AQ
Born September 1971
Director
Appointed 30 Sept 2020
MCGLOTHAN, Errol Daniel
More London Riverside, LondonSE1 2AQ
Born September 1971
Director
30 Sept 2020
Active
MURA, Viktor
ActiveButterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born March 1985
Director
Appointed 12 Jan 2026
MURA, Viktor
Butterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born March 1985
Director
12 Jan 2026
Active
TIERNEY, Paul Joseph
ActiveMore London Riverside, LondonSE1 2AQ
Born January 1965
Director
Appointed 26 Jan 2024
TIERNEY, Paul Joseph
More London Riverside, LondonSE1 2AQ
Born January 1965
Director
26 Jan 2024
Active
ASHTON-ROBERTS, Giles
ResignedButterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born May 1976
Director
Appointed 31 Mar 2025
Resigned 12 Feb 2026
ASHTON-ROBERTS, Giles
Butterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born May 1976
Director
31 Mar 2025
Resigned 12 Feb 2026
Resigned
COX, Karen
ResignedHampton Court, RuncornWA7 1TT
Born January 1974
Director
Appointed 21 Apr 2023
Resigned 11 Mar 2024
COX, Karen
Hampton Court, RuncornWA7 1TT
Born January 1974
Director
21 Apr 2023
Resigned 11 Mar 2024
Resigned
EVANS, Christopher James
ResignedMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 29 Oct 2014
Resigned 26 Jan 2024
EVANS, Christopher James
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
29 Oct 2014
Resigned 26 Jan 2024
Resigned
FOSTER, Philip Joseph
ResignedHampton Court, RuncornWA7 1TT
Born April 1966
Director
Appointed 29 Oct 2014
Resigned 13 Oct 2016
FOSTER, Philip Joseph
Hampton Court, RuncornWA7 1TT
Born April 1966
Director
29 Oct 2014
Resigned 13 Oct 2016
Resigned
HARROP, Simon Martin
ResignedHampton Court, RuncornWA7 1TT
Born November 1981
Director
Appointed 11 Jan 2022
Resigned 11 Mar 2024
HARROP, Simon Martin
Hampton Court, RuncornWA7 1TT
Born November 1981
Director
11 Jan 2022
Resigned 11 Mar 2024
Resigned
HOLT, Jason Christopher
ResignedHampton Court, RuncornWA7 1TT
Born April 1963
Director
Appointed 01 Apr 2019
Resigned 29 Jun 2020
HOLT, Jason Christopher
Hampton Court, RuncornWA7 1TT
Born April 1963
Director
01 Apr 2019
Resigned 29 Jun 2020
Resigned
JEVANS, Sharon Louise
ResignedHampton Court, RuncornWA7 1TT
Born October 1987
Director
Appointed 30 Sept 2020
Resigned 11 Jan 2022
JEVANS, Sharon Louise
Hampton Court, RuncornWA7 1TT
Born October 1987
Director
30 Sept 2020
Resigned 11 Jan 2022
Resigned
KAY, Benjamin Joseph Holme
ResignedHampton Court, RuncornWA7 1TT
Born January 1974
Director
Appointed 31 Oct 2017
Resigned 17 Jul 2020
KAY, Benjamin Joseph Holme
Hampton Court, RuncornWA7 1TT
Born January 1974
Director
31 Oct 2017
Resigned 17 Jul 2020
Resigned
KNUDSEN, Nils Pries
ResignedHampton Court, RuncornWA7 1TT
Born July 1960
Director
Appointed 31 May 2017
Resigned 31 Oct 2017
KNUDSEN, Nils Pries
Hampton Court, RuncornWA7 1TT
Born July 1960
Director
31 May 2017
Resigned 31 Oct 2017
Resigned
MCELROY, Liam James
ResignedManor Park, RuncornWA7 1TT
Born July 1964
Director
Appointed 29 Jun 2020
Resigned 20 Aug 2021
MCELROY, Liam James
Manor Park, RuncornWA7 1TT
Born July 1964
Director
29 Jun 2020
Resigned 20 Aug 2021
Resigned
PINCHES, Stephen John
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1957
Director
Appointed 29 Oct 2014
Resigned 10 Jun 2020
PINCHES, Stephen John
123 Houndsditch, LondonEC3A 7BU
Born June 1957
Director
29 Oct 2014
Resigned 10 Jun 2020
Resigned
RAYNER, Christopher
ResignedFlughofstrasse, Zurich
Born February 1965
Director
Appointed 11 Mar 2024
Resigned 12 Jan 2026
RAYNER, Christopher
Flughofstrasse, Zurich
Born February 1965
Director
11 Mar 2024
Resigned 12 Jan 2026
Resigned
WATT, Thomas
ResignedHampton Court, RuncornWA7 1TT
Born July 1958
Director
Appointed 29 Oct 2014
Resigned 31 May 2017
WATT, Thomas
Hampton Court, RuncornWA7 1TT
Born July 1958
Director
29 Oct 2014
Resigned 31 May 2017
Resigned
WESTON, Shaun Nicholas
ResignedHampton Court, Manor Park, CheshireWA7 1TT
Born March 1969
Director
Appointed 30 Sept 2020
Resigned 15 Aug 2024
WESTON, Shaun Nicholas
Hampton Court, Manor Park, CheshireWA7 1TT
Born March 1969
Director
30 Sept 2020
Resigned 15 Aug 2024
Resigned
WINSTANLEY, Jude
ResignedHampton Court, RuncornWA7 1TT
Born July 1970
Director
Appointed 20 Aug 2021
Resigned 21 Apr 2023
WINSTANLEY, Jude
Hampton Court, RuncornWA7 1TT
Born July 1970
Director
20 Aug 2021
Resigned 21 Apr 2023
Resigned
WIRTH, Luzius
ResignedSwissport International Ltd, 8152 Glattbrugg
Born April 1974
Director
Appointed 01 Aug 2016
Resigned 01 Apr 2019
WIRTH, Luzius
Swissport International Ltd, 8152 Glattbrugg
Born April 1974
Director
01 Aug 2016
Resigned 01 Apr 2019
Resigned
WORRELL, Roger Arthur
ResignedButterfield Innovation Centre And Business Base, LutonLU2 8DL
Born September 1963
Director
Appointed 11 Mar 2024
Resigned 31 Mar 2025
WORRELL, Roger Arthur
Butterfield Innovation Centre And Business Base, LutonLU2 8DL
Born September 1963
Director
11 Mar 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2021
Swissportald Holdings Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2021
Active
LondonEC3A 7BU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Jun 2021
Airport Lounge Development Limited
LondonEC3A 7BU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 25 Jun 2021
Ceased
Swissport Gb Limited
CeasedHampton Court, RuncornWA7 1TT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 25 Jun 2021
Swissport Gb Limited
Hampton Court, RuncornWA7 1TT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 25 Jun 2021
Ceased
Filing History
104
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
5 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
21 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
14 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2018
14 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2016
6 February 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 February 2016
13 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2015
Resolution
13 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 2015
No document
31 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2014