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Nom	Gatwick Airport Finance PLC
Adresse	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06894065 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Gatwick Airport Finance Limited IVY Midco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ivy Super Topco Limited Status: Active Notified: 09/12/2019 Companies House Number: 12356191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Chadwick, Lucy London, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 02/1967 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Dubois, Guillaume London Gatwick Airport, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Chief Technical Officer Role: Director Country of Residence: France Nationality: French

Higgins, David Hartmann, Sir Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mathieu, Olivier Cs 10268, Nanterre Cedex, France Status: Active Notified: 27/06/2019 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Maumon De Longevialle, Remi Rueil-Malmaison, France Status: Active Notified: 27/06/2019 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Maumon De Longevialle, Remi Guy Ferdinand Cs 10268, Nanterre Cedex, France Status: Active Notified: 27/06/2019 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Mcghee, Michael John One Angel Court, London, United Kingdom Status: Active Notified: 07/05/2009 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillan, David Brighton, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Notebaert, Nicolas Dominique Cs 10268, Nanterre Cedex, France Status: Active Notified: 27/06/2019 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Schmit, Pierre-Hugues Paul, Louis Cs 10268, Nanterre Cedex, France Status: Active Notified: 27/06/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Soderbom, Per Marten 20 Farringdon Street, London, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 17/03/2021 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, 8th Floor, London, United Kingdom Status: Active Notified: 17/03/2021 Role: Secretary Nationality: British

Delobel, Eric Marc Jacques Gatwick Airport, Gatwick, United Kingdom Status: Ceased Notified: 26/08/2020 Ceased: 01/11/2023 Date of Birth: 02/1970 Occupation: Chief Technical Officer Role: Director Country of Residence: France Nationality: French

Woodburn, William Alan Gatwick Airport, Gatwick, United Kingdom Status: Ceased Notified: 07/05/2009 Ceased: 01/11/2023 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB IVY Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07497036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IVY Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09790045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IVY Super Holdco Limited Status: Active Notified: 25/06/2019 Companies House Number: 12069556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Gatwick Airport Finance PLC

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (3)