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Summary

Affiliates

Contact details

Officers23

Events2

Documents103

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

AIRPORT INDUSTRIAL GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Sep 2000 (24 years ago)

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Summary

NameAIRPORT INDUSTRIAL GP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04067883
LEI Code
  • 213800B27L7ZD4D9II68
Incorporation Date08 Sep 2000 (24 years ago) / 343 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AIRPO********************************

ActiveUnited Kingdom

AIRPO******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 72 BROADWICK STREET, W1F 9QZ

Officers

corporate

IndividualUnited Kingdom

TRITAX MANAGEMENT LLP

Person with significant control


Appointed on30 Jun 2023

individual

IndividualUnited Kingdom

Abrdn Alternative Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2023

individual

IndividualUnited Kingdom

Moscow, Simon Brett

Director


Appointed on31 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ireland, Nicholas James Patrick

Director


Appointed on26 Jan 2022

Resigned on31 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brett, John Michael

Secretary


Appointed on31 May 2004

Resigned on06 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abrdn Corporate Secretary Limited

Corporate Secretary


Appointed on31 Mar 2020

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Events

Old value

07 Dec 2000

Name changeAIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED

22 Nov 2000

Name changeTYREBAND LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Change registered office address company with date old address new addressAD01View
29 Nov 2022Change to a person with significant controlPSC05View
28 Nov 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015
Mortgages
  • Charges24
  • Outstanding10
  • Partially satisfied1
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800B27L7ZD4D9II68
  • Legal nameAIRPORT INDUSTRIAL GP LIMITED
  • Registration date21 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Oct 2023
  • Next renewal26 Oct 2024

Related companies by officers

Frequently asked questions

Where is AIRPORT INDUSTRIAL GP LIMITED's headquarters?

AIRPORT INDUSTRIAL GP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 72 BROADWICK STREET, W1F 9QZ

What is AIRPORT INDUSTRIAL GP LIMITED's industry?

AIRPORT INDUSTRIAL GP LIMITED is in the industry of Activities of head offices

What year was AIRPORT INDUSTRIAL GP LIMITED started?

AIRPORT INDUSTRIAL GP LIMITED was started in 2000

What is the LEI number of AIRPORT INDUSTRIAL GP LIMITED?

AIRPORT INDUSTRIAL GP LIMITED LEI number is 213800B27L7ZD4D9II68

Sources: Companies House