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GATWICK AIRPORT LIMITED
Destinations Place,
Gatwick,
West Sussex,
RH6 0NP
-
active
Active - Accounts Filed - Age: 39 Year(s)
- Directors: 15
- Company No: 01991018
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GATWICK AIRPORT LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GATWICK AIRPORT LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 February 1986
52290 Other transportation support activities - Other transportation support activities
Available to 13 Apr 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Belen Llamas Gancedo | Company Secretary | ||
| Mr Guillaume Dubois | Director | ||
| Mrs Margaret Anne Ford | Director | ||
| Ms Lucy Chadwick | Director | ||
| Mr James William Butler | Director | ||
| Mr Per Marten Soderbom | Director | ||
| Mr Remi Guy Ferdinand Maumon De Longevialle | Director | ||
| Mr Olivier Patrick Jacques Mathieu | Director | ||
| Mr Pierre-Hugues Paul, Louis Schmit | Director | ||
| Mr Nicolas Dominique Notebaert | Director | ||
| Sir David Hartmann Higgins | Director | ||
| Mr David Loch McMillan | Director | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary | ||
| Mr Michael John McGhee | Director | ||
| Mr Stewart Wingate | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Security Agreement | Deutsche Trustee Company Limited (The Borrower Security Trustee) | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties (The Security Agent | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC (Subordinated Security Trustee) As Trustee For Each Of The Subor | SATISFIED | ||
| Legal Charge | Deutsche Trustee Company Limited (Borrower Security Trustee) As Trustee For Each Of The Borrowe | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC And Deutsche Trustee Company Limited | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC And Deutsche Trustee Company Limited As Trustees For The Secured | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) As Trustee For Each Of The S | SATISFIED | ||
| Legal Charge | Deutsche Trustee Company Limited (The Borrower Security Trustee) As Trustee For Each Of The Bor | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) As Trustee For Each Of The S | SATISFIED | ||
| Legal Charge | Deutsche Trustee Company Limited (The Borrower Security Trustee) As Trustee For Each Of The Bor | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC And Deutsche Trustee Company Limited As Agents And Trustees For | SATISFIED | ||
| A Borrower Liquidity Reserve Account Trust Deed | Deutsche Trustee Company Limited | SATISFIED | ||
| Security Agreement | Deutsche Trustee Company Limited (The Borrower Security Trustee) For Itself And On Trust For Th | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) For Itself And On Trust For | SATISFIED | ||
| Obligor Floating Charge Agreement | Baa Funding Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) As Trustee For Each Of The S | SATISFIED | ||
| Legal Charge | Deutsche Trustee Company Limited (The Borrower Security Trustee) As Trustee For Each Of The Bor | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | ||
| Fifteenth Supplemental Trust Deed Supplemental To The Trust Deed Dated 13 July 1987 | The Law Debenture Trust Corporation P.l.c. (The Trustees) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,300,000.00 | £292,400,000.00 | £557,300,000.00 | £33,000,000.00 | £259,000,000.00 |
| Net Worth | £251,900,000.00 | £113,600,000.00 | £157,200,000.00 | £31,900,000.00 | £203,700,000.00 |
| Total Current Liabilities | £335,400,000.00 | £344,400,000.00 | £449,500,000.00 | £465,700,000.00 | £723,700,000.00 |
| Total Current Assets | £96,800,000.00 | £440,100,000.00 | £726,200,000.00 | £274,700,000.00 | £542,900,000.00 |