FARNBOROUGH AIRPORT MIDCO LIMITED

FARNBOROUGH AIRPORT MIDCO LIMITED is an active private limited company, incorporated on 25 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bunhill Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FARNBOROUGH AIRPORT MIDCO LIMITED previously had the company name MEIF 6 PARKER INVESTMENTS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 BUNHILL ROW
Post Town	LONDON
Country	ENGLAND
Postcode	EC1Y 8YZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	22/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/01/2020 onwards:

FARNBOROUGH AIRPORT MIDCO LIMITED

Prior to 30/01/2020:

MEIF 6 PARKER INVESTMENTS LIMITED

Directors

(The company's officers)

MR SIMON BOYD GEERE

(~56 year old British national)

3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2019

MR GORDON IAN WINSTON PARSONS

(~56 year old British national)

3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2023

T&H SECRETARIAL SERVICES LIMITED

(British national)

3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND

Current Secretary

Appointed on 28/01/2020

Connections

(Shared officers)

222 MARSH WALL MANCO LIMITED

T&H SECRETARIAL SERVICES LIMITED

225 MARSH WALL HOLDCO LIMITED

T&H SECRETARIAL SERVICES LIMITED

225 MARSH WALL OPCO LIMITED

T&H SECRETARIAL SERVICES LIMITED

225 MARSH WALL PROPCO LIMITED

T&H SECRETARIAL SERVICES LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

MR SIMON BOYD GEERE

ADCG (UK) LIMITED

T&H SECRETARIAL SERVICES LIMITED

AEGILA CAPITAL MANAGEMENT LIMITED

T&H SECRETARIAL SERVICES LIMITED

AGS AIRPORTS HOLDINGS LIMITED

MR SIMON BOYD GEERE

AGS AIRPORTS INVESTMENTS LIMITED

MR SIMON BOYD GEERE

AGS AIRPORTS LIMITED

MR SIMON BOYD GEERE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)