OpenCompanies

Farnborough Airport Company Limited

Company number
12123129
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 (48343 companies)

Registered office

3 Bunhill Row
London
EC1Y 8YZ

Previous names

  • Farnborough Airport Bidco Limited (until 9 May 2022)
  • Meif 6 Parker Limited (until 30 Jan 2020)
  • The Farnborough Airport Company Limited (until 17 May 2022)

Officers

NameRoleAppointedResigned
LEITH-SMITH, Susana Durante Teixeira Gomes Director 9 Jul 2025
RAKOWSKI, Arthur Director 12 Apr 2023
O'REILLY, Brandon Director 29 Sep 2020
GEERE, Simon Boyd Director 25 Jul 2019

Control

NameNature of controlNotifiedCeased
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control 25 Jul 2019
Farnborough Airport Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Farnborough Airport Company Limited → Farnborough Airport Midco Limited → Farnborough Airport Holdco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited

Directors’ other companies

Companies at the same address

Data