PLC Public Limited Company Every UK PLC, from the register

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Gatwick Airport Finance PLC

Active 17 years old · 2,522nd oldest of 4,506 · incorporated in the 2000s

Company number06894065
StatusActive
Incorporated01/05/2009
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800BDRHDHRGTQ1D63
Charges outstanding1

Registered office

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is VINCI.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 151 documents on its Companies House record. The most recent accounts were filed on 16/05/2026. Its last confirmation statement or annual return was filed on 03/02/2026.

Filings: officer changes43
Filings: accounts17
Filings: confirmation statements10
Filings: share capital7
Filings: resolutions4
Filings: address changes3

The most recent filings

Group accounts 16/05/2026
Confirmation statement 03/02/2026
Director appointed 28/10/2025
Director appointed 28/10/2025
Director appointed 28/10/2025
Director resigned 28/10/2025
Director appointed 28/10/2025
Director resigned 28/10/2025
Accounts 18/08/2025
Confirmation statement 12/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 13 current officers and 19 who have resigned.

TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretaryappointed 17/03/2021
Lucy Chadwick Directorappointed 29/06/2022
Benoit Andre Forest Directorappointed 01/09/2025
Jerome Mickael Christophe Havard Directorappointed 01/09/2025
David Hartmann Higgins Directorappointed 01/11/2023
Olivier Patrick Jacques Mathieu Directorappointed 27/06/2019
Remi Guy Ferdinand Maumon De Longevialle Directorappointed 27/06/2019
Michael John Mcghee Directorappointed 07/05/2009
David Mcmillan Directorappointed 27/06/2019
Nicolas Dominique Notebaert Directorappointed 27/06/2019
Per Marten Soderbom Directorappointed 27/06/2019
Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Directorappointed 01/09/2025
Stewart Wingate Directorappointed 01/09/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Ivy Super Topco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 09/12/2019

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Deutsche Trustee Company Limited
Outstanding, created 07/04/2021
Security agreement
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Fully satisfied, created 03/12/2009

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,522nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)