GATWICK AIRPORT LIMITED

Company Number: 01991018

active          Qynn Score: 100

Summary

Formed in 1986, GATWICK AIRPORT LIMITED has 13 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Feb 1986

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

13

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

51

RESIGNED SECRETARIES

8

Address

5th Floor Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP

Effective From

01/12/2011

Effective to

Current

SIC CODES

52290

Other transportation support activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
 
   
     
 
 
  
   
  
    
  
  
 
 
   
 
  
   
   
   
  
   
    
   
  
  
 
 
  
    
  
 
 

Activity

Most Active Year

2019

Events

22

1

1

1

1

1

0

17

1

Most Active Month

May 2019

Events

8

0

0

0

0

0

0

8

0

Documents

Director Details Changed for Mr William Alan Woodburn

Type

Officers

Description

Directors details changed for Mr William Alan Woodburn on 09/12/2019

Filing Date

06/04/2020

Action Date

09/12/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2020 to 31/12/2019

Filing Date

14/02/2020

Action Date

31/12/2019

Appointment of Mr Marten per Soderbom

Type

Officers

Description

Appointment of Mr Marten per Soderbom as a director on 22/01/2020

Filing Date

28/01/2020

Action Date

22/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

13/12/2019

Action Date

31/03/2019

Termination of appointment of Andrew Harvey Gillespie-Smith

Type

Officers

Description

Termination of appointment of Andrew Harvey Gillespie-Smith as a director on 20/11/2019

Filing Date

28/11/2019

Action Date

20/11/2019

Termination of appointment of Karim Mourad

Type

Officers

Description

Termination of appointment of Karim Mourad as a director on 20/11/2019

Filing Date

28/11/2019

Action Date

20/11/2019

Appointment of Mr Philip Marc Iley

Type

Officers

Description

Appointment of Mr Philip Marc Iley as a director on 20/11/2019

Filing Date

28/11/2019

Action Date

20/11/2019

Termination of appointment of Benoit Trochu

Type

Officers

Description

Termination of appointment of Benoit Trochu as a director on 24/09/2019

Filing Date

08/10/2019

Action Date

24/09/2019

Appointment of Mr Eric Marc Jacques Delobel

Type

Officers

Description

Appointment of Mr Eric Marc Jacques Delobel as a director on 24/09/2019

Filing Date

08/10/2019

Action Date

24/09/2019

Change of Details for Ivy Holdco Limited

Type

Persons with Significant Control

Description

Change of details for Ivy Holdco Limited as a person with significant control on 05/08/2019

Filing Date

26/09/2019

Action Date

05/08/2019

Secretary Details Changed for Tmf Corporate Administration Services Limited

Type

Officers

Description

Secretarys details changed for Tmf Corporate Administration Services Limited on 05/08/2019

Filing Date

08/08/2019

Action Date

05/08/2019

Address Change

Type

Address

Description

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Filing Date

08/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/07/2019 with updates

Filing Date

30/07/2019

Action Date

23/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 019910180022, created on 11/07/2019

Filing Date

24/07/2019

Action Date

11/07/2019

Appointment of Mr Olivier Mathieu

Type

Officers

Description

Appointment of Mr Olivier Mathieu as a director on 10/05/2019

Filing Date

20/05/2019

Action Date

10/05/2019

Termination of appointment of Andrzej Tadeusz Jurenko

Type

Officers

Description

Termination of appointment of Andrzej Tadeusz Jurenko as a director on 10/05/2019

Filing Date

17/05/2019

Action Date

10/05/2019

Appointment of Mr Benoit Trochu

Type

Officers

Description

Appointment of Mr Benoit Trochu as a director on 10/05/2019

Filing Date

16/05/2019

Action Date

10/05/2019

Appointment of Mr Nicolas Notebaert

Type

Officers

Description

Appointment of Mr Nicolas Notebaert as a director on 10/05/2019

Filing Date

16/05/2019

Action Date

10/05/2019

Appointment of Mr Remi Maumon De Longevialle

Type

Officers

Description

Appointment of Mr Remi Maumon De Longevialle as a director on 10/05/2019

Filing Date

16/05/2019

Action Date

10/05/2019

Termination of appointment of James Dougal Adrianus Van Hoften

Type

Officers

Description

Termination of appointment of James Dougal Adrianus Van Hoften as a director on 10/05/2019

Filing Date

16/05/2019

Action Date

10/05/2019

Termination of appointment of Justin Paul Ginnivan

Type

Officers

Description

Termination of appointment of Justin Paul Ginnivan as a director on 10/05/2019

Filing Date

16/05/2019

Action Date

10/05/2019

Appointment of Mr Pierre-Hugues Schmit

Type

Officers

Description

Appointment of Mr Pierre-Hugues Schmit as a director on 10/05/2019

Filing Date

16/05/2019

Action Date

10/05/2019

Appointment of Karim Mourad

Type

Officers

Description

Appointment of Karim Mourad as a director on 30/04/2019

Filing Date

30/04/2019

Action Date

30/04/2019

Termination of appointment of John Benedict Mccarthy

Type

Officers

Description

Termination of appointment of John Benedict Mccarthy as a director on 30/04/2019

Filing Date

30/04/2019

Action Date

30/04/2019

Termination of appointment of Robert William Roy Mcnulty

Type

Officers

Description

Termination of appointment of Robert William Roy Mcnulty as a director on 31/12/2018

Filing Date

07/01/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

27/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/07/2018 with updates

Filing Date

30/07/2018

Action Date

23/07/2018

Director Details Changed for Stewart Wingate

Type

Officers

Description

Directors details changed for Stewart Wingate on 23/07/2018

Filing Date

24/07/2018

Action Date

23/07/2018

Appointment of Mr Justin Paul Ginnivan

Type

Officers

Description

Appointment of Mr Justin Paul Ginnivan as a director on 12/04/2018

Filing Date

17/04/2018

Action Date

12/04/2018

Termination of appointment of Wendy Anne Norris

Type

Officers

Description

Termination of appointment of Wendy Anne Norris as a director on 12/04/2018

Filing Date

12/04/2018

Action Date

12/04/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2018

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

15/02/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

15/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 15/02/2018

Filing Date

15/02/2018

Action Date

15/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

08/12/2017

Action Date

31/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 28/09/2017

Filing Date

28/09/2017

Action Date

28/09/2017

legacy

Type

Capital

Description

legacy

Filing Date

28/09/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

28/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/09/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/09/2017

Filing Date

27/09/2017

Action Date

27/09/2017

Director Details Changed for Andrzej Tadeusz Jureniko

Type

Officers

Description

Directors details changed for Andrzej Tadeusz Jureniko on 03/12/2009

Filing Date

19/09/2017

Action Date

03/12/2009

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/07/2017 with updates

Filing Date

04/08/2017

Action Date

23/07/2017

Appointment of Sir David Hartmann Higgins

Type

Officers

Description

Appointment of Sir David Hartmann Higgins as a director on 25/01/2017

Filing Date

26/05/2017

Action Date

25/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

05/01/2017

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/07/2016 with updates

Filing Date

05/08/2016

Action Date

23/07/2016

Appointment of Wendy Anne Norris

Type

Officers

Description

Appointment of Wendy Anne Norris as a director on 23/03/2016

Filing Date

26/04/2016

Action Date

23/03/2016

Termination of appointment of Raphael Henry Arndt

Type

Officers

Description

Termination of appointment of Raphael Henry Arndt as a director on 23/03/2016

Filing Date

26/04/2016

Action Date

23/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

06/01/2016

Action Date

31/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/11/2015

Filing Date

07/12/2015

Action Date

18/11/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/12/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 02/12/2015

Filing Date

02/12/2015

Action Date

02/12/2015

legacy

Type

Capital

Description

legacy

Filing Date

02/12/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

02/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/07/2015 with full list of shareholders

Filing Date

11/08/2015

Action Date

23/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/03/2015

Filing Date

16/04/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

02/12/2014

Action Date

31/03/2014

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

02/12/2014

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 23/07/2014

Filing Date

05/09/2014

Action Date

23/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/07/2014 with full list of shareholders

Filing Date

15/08/2014

Action Date

23/07/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/07/2014

Filing Date

08/08/2014

Action Date

30/07/2014

Termination of appointment of Khadem Al Remeithi

Type

Officers

Description

Termination of appointment of Khadem Al Remeithi as a director on 25/09/2013

Filing Date

04/08/2014

Action Date

25/09/2013

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

04/08/2014

Action Date

n/a

Appointment of Khadem Al Remeithi

Type

Officers

Description

Appointment of Khadem Al Remeithi as a director on 21/11/2012

Filing Date

04/08/2014

Action Date

21/11/2012

legacy

Type

Capital

Description

legacy

Filing Date

31/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/07/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

31/07/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 31/07/2014

Filing Date

31/07/2014

Action Date

31/07/2014

Appointment of Mr John Benedict Mccarthy

Type

Officers

Description

Appointment of Mr John Benedict Mccarthy as a director on 25/09/2013

Filing Date

08/05/2014

Action Date

25/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

04/01/2014

Action Date

31/03/2013

Termination of appointment of Khadem Al Remeithi

Type

Officers

Description

Termination of appointment of Khadem Al Remeithi as a director on 07/11/2013

Filing Date

20/11/2013

Action Date

07/11/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 23/07/2013

Filing Date

03/10/2013

Action Date

23/07/2013

Director Details Changed for David Loch Mcmillan

Type

Officers

Description

Directors details changed for David Loch Mcmillan on 23/07/2013

Filing Date

22/08/2013

Action Date

23/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/07/2013 with full list of shareholders

Filing Date

22/08/2013

Action Date

23/07/2013

Director Details Changed for Mr William Alan Woodburn

Type

Officers

Description

Directors details changed for Mr William Alan Woodburn on 01/10/2010

Filing Date

10/05/2013

Action Date

01/10/2010

Termination of appointment of David Rowlands

Type

Officers

Description

Termination of appointment of David Rowlands as a director on 27/03/2013

Filing Date

25/04/2013

Action Date

27/03/2013

Appointment of David Loch Mcmillan

Type

Officers

Description

Appointment of David Loch Mcmillan as a director on 01/04/2013

Filing Date

15/04/2013

Action Date

01/04/2013

Director Details Changed for James Dougal Adrianus Van Hoften

Type

Officers

Description

Directors details changed for James Dougal Adrianus Van Hoften on 06/03/2013

Filing Date

07/03/2013

Action Date

06/03/2013

Appointment of Khadem Al Remeithi

Type

Officers

Description

Appointment of Khadem Al Remeithi as a director on 21/11/2012

Filing Date

04/12/2012

Action Date

21/11/2012

Termination of appointment of Christopher Robert Koski

Type

Officers

Description

Termination of appointment of Christopher Robert Koski as a director on 29/10/2012

Filing Date

04/12/2012

Action Date

29/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/07/2012 with full list of shareholders

Filing Date

26/07/2012

Action Date

23/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

05/07/2012

Action Date

31/03/2012

Director Details Changed for Sir Robert William Roy Mcnulty

Type

Officers

Description

Directors details changed for Sir Robert William Roy Mcnulty on 01/04/2012

Filing Date

05/04/2012

Action Date

01/04/2012

Director Details Changed for Sir Robert William Roy Mcnulty

Type

Officers

Description

Directors details changed for Sir Robert William Roy Mcnulty on 01/04/2012

Filing Date

05/04/2012

Action Date

01/04/2012

Address Change

Type

Address

Description

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

Filing Date

01/12/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

01/12/2011

Action Date

n/a

Secretary Details Changed for Tmf Corporate Administration Services Limited

Type

Officers

Description

Secretarys details changed for Tmf Corporate Administration Services Limited on 19/09/2011

Filing Date

29/09/2011

Action Date

19/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/07/2011 with full list of shareholders

Filing Date

27/07/2011

Action Date

23/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

11/07/2011

Action Date

31/03/2011

Appointment of Tmf Corporate Administration Services Limited

Type

Officers

Description

Appointment of Tmf Corporate Administration Services Limited as a secretary

Filing Date

12/05/2011

Action Date

n/a

Termination of appointment of Mawlaw Secretaries Limited

Type

Officers

Description

Termination of appointment of Mawlaw Secretaries Limited as a secretary

Filing Date

12/05/2011

Action Date

n/a

Appointment of Raphael Henry Arndt

Type

Officers

Description

Appointment of Raphael Henry Arndt as a director

Filing Date

01/04/2011

Action Date

n/a

Appointment of Sir Robert William Roy Mcnulty

Type

Officers

Description

Appointment of Sir Robert William Roy Mcnulty as a director

Filing Date

31/03/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

Filing Date

03/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

02/03/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/02/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

22/02/2011

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

22/02/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 22/02/2011

Filing Date

22/02/2011

Action Date

22/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/02/2011

Filing Date

17/02/2011

Action Date

10/02/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

19/08/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/07/2010 with full list of shareholders

Filing Date

05/08/2010

Action Date

23/07/2010

Appointment of Nicholas James Dunn

Type

Officers

Description

Appointment of Nicholas James Dunn as a director

Filing Date

04/08/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

14/07/2010

Action Date

n/a

Appointment of Robert David Herga

Type

Officers

Description

Appointment of Robert David Herga as a secretary

Filing Date

14/06/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2009 to 31/03/2010

Filing Date

07/06/2010

Action Date

31/03/2010

Address Change

Type

Address

Description

Registered office address changed from , 5Th Floor Destination Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0NP on 08/02/2010

Filing Date

08/02/2010

Action Date

08/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

24/09/2019

Director of Other Companies

No

Age

48

Appointment Type

Director

Date Joined

20/11/2019

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

10/05/2019

Director of Other Companies

Yes

Age

36

Appointment Type

Director

Date Joined

10/05/2019

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

30/04/2019

Director of Other Companies

Yes

Age

50

Appointment Type

Director

Date Joined

10/05/2019

Director of Other Companies

Yes

Age

41

Appointment Type

Director

Date Joined

10/05/2019

Director of Other Companies

Yes

Age

44

Appointment Type

Director

Date Joined

22/01/2020

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

10/05/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

19/11/2004

Date Resolved

n/a

Transaction Type

Fifteenth supplemental trust deed supplemental to the trust deed dated 13 july 1987

Parties

The Law Debenture Trust Corporation P.L.C. (The Trustees)

Status

outstanding

Date Created

19/01/2007

Date Resolved

n/a

Transaction Type

Mortgage

Parties

The Royal Bank of Scotland PLC as Security Trustee

Status

outstanding

Date Created

19/01/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

outstanding

Date Created

08/08/2008

Date Resolved

n/a

Transaction Type

Mortgage

Parties

The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties

Status

outstanding

Date Created

18/08/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for Each of the Borrower Secured Creditors

Status

outstanding

Date Created

18/08/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC (The Subordinated Security Trustee) as Trustee for Each of the Subordinated Secured Creditors

Status

outstanding

Date Created

18/08/2008

Date Resolved

n/a

Transaction Type

Obligor floating charge agreement

Parties

Baa Funding Limited

Status

outstanding

Date Created

18/08/2008

Date Resolved

n/a

Transaction Type

Security agreement

Parties

The Royal Bank of Scotland PLC (The Subordinated Security Trustee) for Itself and on Trust for the Subordinated Secured Creditors

Status

outstanding

Date Created

18/08/2008

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Deutsche Trustee Company Limited (The Borrower Security Trustee) for Itself and on Trust for the Borrower Secured Creditors

Status

outstanding

Date Created

18/08/2008

Date Resolved

n/a

Transaction Type

A borrower liquidity reserve account trust deed

Parties

Deutsche Trustee Company Limited

Status

outstanding

Date Created

07/01/2009

Date Resolved

n/a

Transaction Type

Mortgage

Parties

The Royal Bank of Scotland PLC and Deutsche Trustee Company Limited as Agents and Trustees for the Secured Parties

Status

outstanding

Date Created

07/01/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for Each of the Borrower Secured Creditors

Status

outstanding

Date Created

07/01/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC (The Subordinated Security Trustee) as Trustee for Each of the Subordinated Secured Creditors

Status

outstanding

Date Created

12/01/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for Each of the Borrower Secured Creditors

Status

outstanding

Date Created

12/01/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC (The Subordinated Security Trustee) as Trustee for Each of the Subordinated Secured Creditors

Status

outstanding

Date Created

12/01/2009

Date Resolved

n/a

Transaction Type

Mortgage

Parties

The Royal Bank of Scotland PLC and Deutsche Trustee Company Limited as Trustees for the Secured Parties

Status

outstanding

Date Created

24/07/2009

Date Resolved

n/a

Transaction Type

Mortgage

Parties

The Royal Bank of Scotland PLC and Deutsche Trustee Company Limited

Status

outstanding

Date Created

24/07/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Deutsche Trustee Company Limited (Borrower Security Trustee) as Trustee for Each of the Borrower Secured Creditors

Status

outstanding

Date Created

24/07/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC (Subordinated Security Trustee) as Trustee for Each of the Subordinated Secured Creditors

Status

outstanding

Date Created

03/12/2009

Date Resolved

n/a

Transaction Type

Security agreement

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)

Status

outstanding

Date Created

15/02/2011

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Deutsche Trustee Company Limited (The Borrower Security Trustee)

019910180022

Status

outstanding

Date Created

11/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Trustee Company Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/12/2009

Tenure

10 Yrs 6 Mths

Shareholding

n/a

Born

June 1956

Date Joined

03/12/2009

Tenure

10 Yrs 6 Mths

Shareholding

n/a

Born

October 1971

Date Joined

03/12/2009

Tenure

10 Yrs 6 Mths

Shareholding

n/a

Born

January 1951

Date Joined

21/04/2010

Tenure

10 Yrs 2 Mths

Shareholding

n/a

Born

November 1966

Date Joined

01/04/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

September 1954

Date Joined

25/01/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

November 1954

Date Joined

10/05/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

April 1973

Date Joined

10/05/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

June 1984

Date Joined

10/05/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

January 1970

Date Joined

10/05/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

December 1978

Date Joined

24/09/2019

Tenure

9 Mths

Shareholding

n/a

Born

February 1970

Date Joined

20/11/2019

Tenure

7 Mths

Shareholding

n/a

Born

October 1971

Date Joined

22/01/2020

Tenure

5 Mths

Shareholding

n/a

Born

August 1975

Active/Resigned

Directors Shareholding

Date Joined

24/03/2010

Tenure

10 Yrs 3 Mths

Date Joined

29/10/2010

Tenure

9 Yrs 8 Mths

% Holding

Largest to Smallest

IVY HOLDCO LIMITED

Age

Total Shareholding

4,099,362

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

03/12/2009

Tenure

10 Mths

Date Resigned

29/10/2010

Type

Director

Date Joined

30/11/2009

Tenure

9 Yrs 11 Mths

Date Resigned

20/11/2019

Type

Director

Date Joined

30/04/2019

Tenure

6 Mths

Date Resigned

20/11/2019

Type

Director

Date Joined

10/05/2019

Tenure

4 Mths

Date Resigned

24/09/2019

Type

Director

Date Joined

03/12/2009

Tenure

9 Yrs 5 Mths

Date Resigned

10/05/2019

Type

Director

Date Joined

03/12/2009

Tenure

9 Yrs 5 Mths

Date Resigned

10/05/2019

Type

Director

Date Joined

12/04/2018

Tenure

1 Yr

Date Resigned

10/05/2019

Type

Director

Date Joined

25/09/2013

Tenure

5 Yrs 7 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

23/03/2011

Tenure

7 Yrs 9 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

23/03/2016

Tenure

2 Yrs

Date Resigned

12/04/2018

Type

Director

Date Joined

23/03/2011

Tenure

5 Yrs

Date Resigned

23/03/2016

Type

Director

Date Joined

21/11/2012

Tenure

11 Mths

Date Resigned

07/11/2013

Type

Director

Date Joined

21/11/2012

Tenure

10 Mths

Date Resigned

25/09/2013

Type

Director

Date Joined

03/12/2009

Tenure

3 Yrs 3 Mths

Date Resigned

27/03/2013

Type

Director

Date Joined

03/12/2009

Tenure

2 Yrs 10 Mths

Date Resigned

29/10/2012

Type

Director

Date Joined

01/02/2007

Tenure

2 Yrs 10 Mths

Date Resigned

03/12/2009

Type

Director

Date Joined

04/10/2006

Tenure

3 Yrs 1 Mth

Date Resigned

03/12/2009

Type

Director

Date Joined

31/07/2009

Tenure

4 Mths

Date Resigned

03/12/2009

Type

Director

Date Joined

20/07/2001

Tenure

8 Yrs

Date Resigned

31/07/2009

Type

Director

Date Joined

31/03/2007

Tenure

2 Yrs 4 Mths

Date Resigned

31/07/2009

Type

Director

Date Joined

27/10/2006

Tenure

5 Mths

Date Resigned

31/03/2007

Type

Director

Date Joined

12/01/2004

Tenure

3 Yrs

Date Resigned

01/02/2007

Type

Director

Date Joined

25/06/2004

Tenure

2 Yrs 4 Mths

Date Resigned

27/10/2006

Type

Director

Date Joined

25/06/2004

Tenure

2 Yrs 3 Mths

Date Resigned

04/10/2006

Type

Director

Date Joined

08/10/2001

Tenure

3 Yrs 5 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

08/02/2002

Tenure

2 Yrs 4 Mths

Date Resigned

25/06/2004

Type

Director

Date Joined

01/10/1996

Tenure

7 Yrs 8 Mths

Date Resigned

25/06/2004

Type

Director

Date Joined

01/08/1998

Tenure

5 Yrs 10 Mths

Date Resigned

25/06/2004

Type

Director

Date Joined

01/01/1998

Tenure

6 Yrs 5 Mths

Date Resigned

25/06/2004

Type

Director

Date Joined

01/04/2002

Tenure

2 Yrs 2 Mths

Date Resigned

25/06/2004

Type

Director

Date Joined

20/07/2001

Tenure

2 Yrs 11 Mths

Date Resigned

25/06/2004

Type

Director

Date Joined

12/05/2001

Tenure

2 Yrs 11 Mths

Date Resigned

30/04/2004

Type

Director

Date Joined

14/05/2002

Tenure

1 Yr 3 Mths

Date Resigned

31/08/2003

Type

Director

Date Joined

01/04/1997

Tenure

4 Yrs 11 Mths

Date Resigned

01/04/2002

Type

Director

Date Joined

01/05/2000

Tenure

1 Yr 9 Mths

Date Resigned

08/02/2002

Type

Director

Date Joined

01/11/1997

Tenure

4 Yrs

Date Resigned

01/11/2001

Type

Director

Date Joined

06/04/1994

Tenure

7 Yrs 6 Mths

Date Resigned

08/10/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/07/2001

Type

Director

Date Joined

20/11/1998

Tenure

2 Yrs 7 Mths

Date Resigned

20/07/2001

Type

Director

Date Joined

16/02/1998

Tenure

3 Yrs 2 Mths

Date Resigned

12/05/2001

Type

Director

Date Joined

01/01/1994

Tenure

7 Yrs

Date Resigned

15/01/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/11/1999

Type

Director

Date Joined

01/07/1997

Tenure

1 Yr 1 Mth

Date Resigned

31/08/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 4 Mths

Date Resigned

01/08/1998

Type

Director

Date Joined

01/01/1994

Tenure

4 Yrs

Date Resigned

01/01/1998

Type

Director

Date Joined

01/04/1993

Tenure

4 Yrs 7 Mths

Date Resigned

01/11/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/10/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/07/1997

Type

Director

Date Joined

14/03/1994

Tenure

3 Yrs

Date Resigned

30/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1994

Type

Secretary

Date Joined

28/11/2008

Tenure

1 Yr

Date Resigned

03/12/2009

Type

Secretary

Date Joined

01/06/2006

Tenure

2 Yrs 5 Mths

Date Resigned

28/11/2008

Type

Secretary

Date Joined

03/11/2005

Tenure

6 Mths

Date Resigned

01/06/2006

Type

Secretary

Date Joined

16/09/1997

Tenure

8 Yrs 1 Mth

Date Resigned

03/11/2005

Type

Secretary

Date Joined

31/01/1996

Tenure

1 Yr 7 Mths

Date Resigned

16/09/1997

Type

Secretary

Date Joined

23/01/1995

Tenure

4 Mths

Date Resigned

15/06/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/01/1995

Ivy Holdco Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors