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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, Greater 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 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 1 year 7 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 (11 months remaining)
Address
6th Floor 10 Portman Square
London
W1H 6AZ
United Kingdom
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England
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,canadian • Lives in England • Born in Oct 1970
Director • Executive • Canadian • Lives in UK • Born in Oct 1963
Director • Canadian • Lives in Canada • Born in Nov 1971
Director • Investment Manager • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontario Airports Investments Limited
Charles Thomazi, Mr William Dale Burgess, and 2 more are mutual people.
Active
Beacon Topco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 2 more are mutual people.
Active
UK Airports Midco Limited
Charles Thomazi, James Alexander Adam, and 1 more are mutual people.
Active
Beacon Midco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Sauna UK Holdco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Sauna UK Bidco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Scotia Gas Networks Limited
Charles Thomazi and James Alexander Adam are mutual people.
Active
Southern Gas Networks Plc
Charles Thomazi and James Alexander Adam are mutual people.
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
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Stephen Kynaston Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Mr Charles Thomazi Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr William Dale Burgess Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr William Dale Burgess Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr James Alexander Adam Details Changed
1 Year 7 Months Ago on 4 Mar 2024
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Documents
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
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Stephen Kynaston on 8 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 22 Mar 2024
Director's details changed for Mr Charles Thomazi on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr James Alexander Adam on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr James Alexander Adam on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr William Dale Burgess on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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