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UK Airports Topco Limited

UK Airports Topco Limited is an active company incorporated on 11 August 2017 with the registered office located in London, City of London. UK Airports Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10912204
Private limited company
Age
8 years
Incorporated 11 August 2017
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 6th Floor 10 Portman Square London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Asset Manager • British • Lives in Canada • Born in Jun 1980
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Sep 1967
Director • Investment Manager • British • Lives in England • Born in Jun 1978
Director • Investment Professional • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Airports Midco Limited
Gordon Ian Winston Parsons, Alpesh Pravin Kumar Patel, and 2 more are mutual people.
Active
Airport Group Investments Limited
Alter Domus (UK) Limited, Gordon Ian Winston Parsons, and 1 more are mutual people.
Active
AGS Ventures Airports Limited
Alter Domus (UK) Limited, Gordon Ian Winston Parsons, and 1 more are mutual people.
Active
Birmingham Airport Holdings Limited
Gordon Ian Winston Parsons and Madhulika Saraf are mutual people.
Active
Beacon Topco Limited
Simon Daniel Beer and Alter Domus (UK) Limited are mutual people.
Active
Meif 7 Homecoming Regional Topco Limited
Gordon Ian Winston Parsons and Alpesh Pravin Kumar Patel are mutual people.
Active
Meif 7 Homecoming Regional Bidco Limited
Gordon Ian Winston Parsons and Alpesh Pravin Kumar Patel are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£297K
Decreased by £669K (-69%)
Turnover
£4.5M
Increased by £3.5M (+350%)
Employees
Unreported
Same as previous period
Total Assets
£638.83M
Increased by £909K (0%)
Total Liabilities
-£50K
Decreased by £3.61M (-99%)
Net Assets
£638.78M
Increased by £4.52M (+1%)
Debt Ratio (%)
0%
Decreased by 0.57% (-99%)
Latest Activity
William Dale Burgess Resigned
1 Month Ago on 31 Oct 2025
Charles Thomazi Resigned
1 Month Ago on 31 Oct 2025
James Alexander Adam Resigned
1 Month Ago on 31 Oct 2025
Mr Alpesh Pravin Kumar Patel Appointed
1 Month Ago on 31 Oct 2025
Mr Gordon Ian Winston Parsons Appointed
1 Month Ago on 31 Oct 2025
Mrs Madhulika Saraf Appointed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Termination of appointment of James Alexander Adam as a director on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Charles Thomazi as a director on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of William Dale Burgess as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mrs Madhulika Saraf as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Gordon Ian Winston Parsons as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Alpesh Pravin Kumar Patel as a director on 31 October 2025
Submitted on 7 Nov 2025
Registered office address changed from 6th Floor 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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