GATWICK AIRPORT FINANCE PLC
Company details
- Registered name
- GATWICK AIRPORT FINANCE PLC
- Company number
- 06894065
- Registered office
- C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 1 May 2009
- Status
- Active
- Age
- 17 years
- Previous names
- GATWICK AIRPORT FINANCE LIMITED (to 17 Mar 2021) · IVY MIDCO LIMITED (to 17 Mar 2021)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
13 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Director resigned | SCHMIT, Pierre-Hugues Paul, Louis | — |
| 01/09/2025 | Director resigned | DUBOIS, Guillaume | — |
| 01/09/2025 | Director appointed | — | WINGATE, Stewart |
| 01/09/2025 | Director appointed | — | VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre |
| 01/09/2025 | Director appointed | — | HAVARD, Jerome Mickael Christophe |
| 01/09/2025 | Director appointed | — | FOREST, Benoit Andre |
| 01/11/2023 | Director resigned | WOODBURN, William Alan | — |
| 01/11/2023 | Director resigned | DELOBEL, Eric Marc Jacques | — |
| 01/11/2023 | Director appointed | — | DUBOIS, Guillaume |
| 01/11/2023 | Director appointed | — | HIGGINS, David Hartmann, Sir |
| 29/06/2022 | Director resigned | ILEY, Philip Marc | — |
| 29/06/2022 | Director appointed | — | CHADWICK, Lucy |
| 07/04/2021 | Charge registered | — | A registered charge |
| 17/03/2021 | Corporate-secretary resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | — |
| 17/03/2021 | Corporate-secretary appointed | — | TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/03/2021 | Registered name changed | IVY MIDCO LIMITED | GATWICK AIRPORT FINANCE LIMITED |
| 17/03/2021 | Registered name changed | GATWICK AIRPORT FINANCE LIMITED | GATWICK AIRPORT FINANCE PLC |
| 26/08/2020 | Director appointed | — | DELOBEL, Eric Marc Jacques |
| 09/12/2019 | Person with significant control added | — | Ivy Super Topco Limited |
| 20/11/2019 | Director resigned | MOURAD, Karim | — |
Financial highlights
No figures could be read from the accounts filed on 16 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GATWICK AIRPORT FINANCE PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GATWICK AIRPORT FINANCE PLC (06894065)
GATWICK AIRPORT FINANCE PLC is a public limited company incorporated on 1 May 2009 and registered in the United Kingdom under company number 06894065. Its registered office is at C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 active officers are on record , and the person with significant control is Ivy Super Topco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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