# Farnborough Airport Holdco Limited

## Details

- **Company number:** [12123058](https://find-and-update.company-information.service.gov.uk/company/12123058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2019
- **Registered office:** 3 BUNHILL ROW, LONDON, EC1Y 8YZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Meif 6 Parker Holdings Limited (until 30 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEITH-SMITH, Susana Durante Teixeira Gomes | director | 9 Jul 2025 |  |
| GEERE, Simon Boyd | director | 25 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | significant-influence-or-control | 25 Jul 2019 |  |




## Owned by

Farnborough Airport Holdco Limited → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)



## Controls

- [Farnborough Airport Midco Limited](/company/12123088) (12123088)



## Directors' other companies

- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Airport Midco Limited](/company/12123088)
- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Airport Limited](/company/03454447)
- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Enterprises Limited](/company/05283026)
- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Airport Company Limited](/company/12123129)
- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Airport (Holdings) Limited](/company/03494464)
- [LEITH-SMITH, Susana Durante Teixeira Gomes](/person/7109020) - director at [Farnborough Airport Midco Limited](/company/12123088)
- [LEITH-SMITH, Susana Durante Teixeira Gomes](/person/7109020) - director at [Farnborough Airport Company Limited](/company/12123129)



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