Introduction
Watch Company
U
UK AIRPORTS MIDCO LIMITED
UK AIRPORTS MIDCO LIMITED is an active company incorporated on 11 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK AIRPORTS MIDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10912604
LTD Company
Age
8 Years
Incorporated 11 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
6th Floor 10 Portman Square London W1H 6AZ United Kingdom
From: 16 May 2024To: 31 October 2025
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England
From: 7 October 2022To: 16 May 2024
1 Bartholomew Lane London EC2N 2AX England
From: 19 March 2020To: 7 October 2022
35 Great St. Helen's London EC3A 6AP
From: 11 January 2018To: 19 March 2020
10 Portman Square London W1H 6AZ United Kingdom
From: 11 August 2017To: 11 January 2018
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 17
Capital Allotment Shares
Capital Update
Nov 17
Capital Statement Capital Company With D...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 30 Sept 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
30 Sept 2022
Active
PARSONS, Gordon Ian Winston
Active10th Floor, LondonEC3A 8BF
Born September 1967
Director
Appointed 31 Oct 2025
PARSONS, Gordon Ian Winston
10th Floor, LondonEC3A 8BF
Born September 1967
Director
31 Oct 2025
Active
PATEL, Alpesh Pravin Kumar
Active10th Floor, LondonEC3A 8BF
Born May 1987
Director
Appointed 31 Oct 2025
PATEL, Alpesh Pravin Kumar
10th Floor, LondonEC3A 8BF
Born May 1987
Director
31 Oct 2025
Active
SARAF, Madhulika
Active10th Floor, LondonEC3A 8BF
Born January 1986
Director
Appointed 31 Oct 2025
SARAF, Madhulika
10th Floor, LondonEC3A 8BF
Born January 1986
Director
31 Oct 2025
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 11 Aug 2017
Resigned 30 Sept 2022
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
11 Aug 2017
Resigned 30 Sept 2022
Resigned
ADAM, James Alexander
Resigned10th Floor, LondonEC3A 8BF
Born October 1970
Director
Appointed 11 Jun 2019
Resigned 31 Oct 2025
ADAM, James Alexander
10th Floor, LondonEC3A 8BF
Born October 1970
Director
11 Jun 2019
Resigned 31 Oct 2025
Resigned
CLAERHOUT, Andrew James
ResignedTorontoM2M 4H5
Born July 1971
Director
Appointed 11 Aug 2017
Resigned 14 Feb 2018
CLAERHOUT, Andrew James
TorontoM2M 4H5
Born July 1971
Director
11 Aug 2017
Resigned 14 Feb 2018
Resigned
STEEDMAN, Olivia Penelope, Ms.
ResignedGreat St. Helen's, LondonEC3A 6AP
Born October 1971
Director
Appointed 11 Aug 2017
Resigned 06 Jun 2019
STEEDMAN, Olivia Penelope, Ms.
Great St. Helen's, LondonEC3A 6AP
Born October 1971
Director
11 Aug 2017
Resigned 06 Jun 2019
Resigned
THOMAZI, Charles
Resigned10th Floor, LondonEC3A 8BF
Born October 1963
Director
Appointed 11 Aug 2017
Resigned 31 Oct 2025
THOMAZI, Charles
10th Floor, LondonEC3A 8BF
Born October 1963
Director
11 Aug 2017
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Portman Square, LondonW1H 6AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Aug 2017
Uk Airports Topco Limited
10 Portman Square, LondonW1H 6AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Aug 2017
Active
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2022
7 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 October 2022
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
19 March 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 March 2020
19 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018
11 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 November 2017
30 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2017
25 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2017