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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.
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 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1984
Director • French • Lives in France • Born in Jan 1970
Director • Partner • Lives in England • Born in Feb 1967
Director • Swedish • Lives in UK • Born in Aug 1975
Director • French • Lives in France • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Bidco Limited
Michael John McGhee, Per Marten Soderbom, and 9 more are mutual people.
Active
Ivy Holdco Limited
Michael John McGhee, Per Marten Soderbom, and 9 more are mutual people.
Active
Ivy Super Topco Limited
Michael John McGhee, Per Marten Soderbom, and 9 more are mutual people.
Active
Gatwick Airport Limited
Michael John McGhee, Per Marten Soderbom, and 8 more are mutual people.
Active
Ivy Super Holdco Limited
Michael John McGhee, Per Marten Soderbom, and 8 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 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%)
Latest Activity
Interim Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Group Accounts Submitted
4 Months Ago on 25 Apr 2025
Interim Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr per Marten Soderbom Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Michael John Mcghee Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Pierre-Hugues Paul, Louis Schmit Details Changed
3 Years Ago on 18 Oct 2021
Mr Nicolas Dominique Notebaert Details Changed
3 Years Ago on 18 Oct 2021
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Documents
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
Interim accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Director's details changed for Mr Michael John Mcghee on 24 July 2023
Submitted on 17 Apr 2024
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 18 October 2021
Submitted on 3 Apr 2024
Director's details changed for Mr Remi Maumon De Longevialle on 18 October 2021
Submitted on 2 Apr 2024
Repayment History
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