Farnborough Airport Midco Limited
- Company number
- 12123088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Meif 6 Parker Investments 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 | |
| Farnborough Airport Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2019 |
Accounts
Connections
Owned by
Farnborough Airport Midco Limited → Farnborough Airport Holdco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Farnborough Airport Company Limited (12123129)
Directors’ other companies
- GEERE, Simon Boyd - Director at Farnborough Airport Company Limited
- GEERE, Simon Boyd - Director at Farnborough Airport Holdco Limited
- LEITH-SMITH, Susana Durante Teixeira Gomes - Director at Farnborough Airport Holdco Limited
- LEITH-SMITH, Susana Durante Teixeira Gomes - Director at Farnborough Airport Company Limited
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