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Companies House/London/Company profile

AIRPORT PROPERTY GP (NO.2) LIMITED

Active
05272514·incorporated 2004-10-28

AIRPORT PROPERTY GP (NO.2) LIMITED is an active UK private limited company, incorporated on 28 October 2004 at Companies House (number 05272514; OpenRegistry canonical ID GB-05272514-airport-property-gp-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-28
Registered Address
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

AIRPORT PROPERTY GP (NO.2) LIMITED has 1 person with significant control on file:

  • Airport Property H1 Limited (England reg. 08073075). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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