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Gatwick Airport Finance Plc
Gatwick Airport Finance Plc is an active company incorporated on 1 May 2009 with the registered office located in London, City of London. Gatwick Airport Finance Plc was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06894065
Public limited company
Age
16 years
Incorporated
1 May 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Interim
Next accounts for period
31 December 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Gatwick Airport Finance Plc
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on
7 Sep 2023
(2 years 2 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Cisx.com
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Benoit Andre Forest
Director • French • Lives in France • Born in Jun 1984
Per Marten Soderbom
Director • Swedish • Lives in UK • Born in Aug 1975
Louis Pierre-Hugues Paul Schmit
Director • French • Lives in France • Born in Dec 1978
Sir David Hartmann Higgins
Director • British • Lives in Australia • Born in Nov 1954
Jerome Mickael Christophe Havard
Director • French • Lives in France • Born in Jun 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Bidco Limited
Michael John McGhee, Per Marten Soderbom, and 13 more are mutual people.
Active
Ivy Holdco Limited
Michael John McGhee, Per Marten Soderbom, and 13 more are mutual people.
Active
Ivy Super Topco Limited
Michael John McGhee, Per Marten Soderbom, and 13 more are mutual people.
Active
Gatwick Airport Limited
Michael John McGhee, Per Marten Soderbom, and 12 more are mutual people.
Active
Ivy Super Holdco Limited
Michael John McGhee, Per Marten Soderbom, and 12 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Green Bidco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
Green Midco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period
30 Dec
⟶
30 Jun 2025
Traded for
6 months
Cash in Bank
£19.8M
Decreased by £388.2M (-95%)
Turnover
Unreported
Decreased by £1.13B (-100%)
Employees
Unreported
Decreased by 2.68K (-100%)
Total Assets
£1.08B
Decreased by £2.95B (-73%)
Total Liabilities
-£454.7M
Decreased by £4.51B (-91%)
Net Assets
£622.1M
Increased by £1.56B (-166%)
Debt Ratio (%)
42%
Decreased by 81.12% (-66%)
See 10 Year Full Financials
Latest Activity
Benoit Andre Forest Appointed
2 Months Ago on 1 Sep 2025
Jerome Mickael Christophe Havard Appointed
2 Months Ago on 1 Sep 2025
Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Appointed
2 Months Ago on 1 Sep 2025
Pierre-Hugues Paul, Louis Schmit Resigned
2 Months Ago on 1 Sep 2025
Mr Stewart Wingate Appointed
2 Months Ago on 1 Sep 2025
Guillaume Dubois Resigned
2 Months Ago on 1 Sep 2025
Interim Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Mr per Marten Soderbom Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Appointment of Mr Stewart Wingate as a director on 1 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Guillaume Dubois as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Jerome Mickael Christophe Havard as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on 1 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Pierre-Hugues Paul, Louis Schmit as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Benoit Andre Forest as a director on 1 September 2025
Submitted on 28 Oct 2025
Interim accounts made up to 30 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Director's details changed for Mr per Marten Soderbom on 24 July 2023
Submitted on 25 Apr 2025
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Repayment History
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See All Charges & CCJs