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All Information about:

                        
Name

Regional & City Airports (Investments) Limited

Address
Airport House
Exeter Airport
Exeter
EX5 2BD
VAT ID no VAT ID available
Company No. 12261524 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Regional & City Airports Group Limited Status: Active Notified: 28/02/2020 Companies House Number: 12261520 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 Regional & City Airports Holdings Limited Status: Ceased Notified: 14/10/2019 Ceased: 28/02/2020 Companies House Number: 07192056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bell, Andrew Michael Exeter, England Status: Active Notified: 14/10/2019 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Katherine Georgina Exeter, Devon, England Status: Active Notified: 31/07/2020 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cook, Katherine Georgina Exeter, England Status: Active Notified: 14/10/2019 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag ABP1 Limited Status: Active Notified: 30/01/2024 Companies House Number: 13444801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bournemouth International Airport Limited Status: Active Notified: 02/12/2019 Companies House Number: 02078270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bournemouth International Airport Limited Status: Active Notified: 02/12/2019 Companies House Number: 02078270 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 Exeter and Devon Airport Limited Status: Active Notified: 02/12/2019 Companies House Number: 02148705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Norwich Airport LTD Status: Active Notified: 21/02/2024 Companies House Number: 02078773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Regional & City Airports Limited Status: Active Notified: 02/12/2019 Companies House Number: 08009760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag XLR Executive JET Centres LTD Status: Active Notified: 30/01/2024 Companies House Number: 10708500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Omniport Limited Status: Ceased Notified: 02/12/2019 Ceased: 23/02/2024 Companies House Number: 03973189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors