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Nom

Airport Holdings NDH1 Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06408392 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • BAA (NDH1) Limited
  • BAA (Newco1) Limited
  • BAA (AH) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ags Airports Limited Status: Active Notified: 06/04/2016 Companies House Number: 09201991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Faero Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09239973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03976881 Nature of Control
  • Significant influence or control as firm
    •

    Officers (10)

    Source: Companies House
    Carlisle, Andrew Richard Leeds, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 06/1968 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Cliffe, Andrew James St Andrews Drive, Paisley, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kinder, Shawn Michael Amsterdam, Netherlands Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: American
    Onaderra, Miguel Rodera Madrid, Spain Status: Active Notified: 31/12/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Parsons, Gordon Ian Winston London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 09/1967 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 27/01/2015 Role: Secretary Nationality: Other
    Saraf, Madhulika London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 01/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Casero Borges, Maria Cristina Amsterdam, Netherlands Status: Ceased Notified: 01/04/2023 Ceased: 21/09/2023 Date of Birth: 09/1960 Occupation: International Asset Management, People &, International Asset Management, People & Communica Role: Director Country of Residence: Netherlands Nationality: Spanish
    Geere, Simon Boyd London, United Kingdom Status: Ceased Notified: 08/03/2016 Ceased: 31/12/2023 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Maroudas, Frederick Ian Hounslow, Middlesex Status: Ceased Notified: 31/07/2009 Ceased: 06/12/2011 Occupation: Director Of Treasury Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BAA Lynton Limited Status: Active Notified: 06/04/2016 Companies House Number: 03330278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Southampton International Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02431858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •