# Heathrow Holdco Limited

## Details

- **Company number:** [06408400](https://find-and-update.company-information.service.gov.uk/company/06408400)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Oct 2007
- **Registered office:** THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [FGP Topco Limited](/group/16200) (8 companies)


## Previous names

- BAA (Newco3) Limited (until 3 Apr 2008)
- BAA (Sh) Limited (until 20 Dec 2007)
- BAA (D&Nd Holdco) Limited (until 6 Oct 2008)
- BAA Airports Holdco Limited (until 21 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBIN, Christelle Claire Colette | director | 10 Dec 2024 |  |
| DING, Yuanyuan | director | 28 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathrow Airport Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Heathrow Holdco Limited → [Heathrow Airport Holdings Limited](/company/05757208) → [ADI Finance 2 Limited](/company/05723973) → [ADI Finance 1 Limited](/company/05723977) → [FGP Topco Limited](/company/05723961)



## Controls

- [LHR Airports Limited](/company/01970855) (01970855)



## Directors' other companies

- [DING, Yuanyuan](/person/5381554) - director at [Heathrow Enterprises Limited](/company/02767216)
- [DING, Yuanyuan](/person/5381554) - director at [LHR Business Support Centre Limited](/company/03065139)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [Heathrow Enterprises Limited](/company/02767216)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [BAA Partnership Limited](/company/03631051)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [LHR Business Support Centre Limited](/company/03065139)



## Companies at the same address

- [Heathrow (Ah) Limited](/company/06458657) (06458657)
- [Heathrow (Dsh) Limited](/company/06458597) (06458597)
- [LHR Building Control Services Limited](/company/03316215) (03316215)