FARNBOROUGH AIRPORT HOLDCO LIMITED
FARNBOROUGH AIRPORT HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12123058, and its current status with Companies House is active. The company was incorporated on 25 July 2019 and lists its registered address as London, United Kingdom. 4 shareholders are on record for FARNBOROUGH AIRPORT HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for FARNBOROUGH AIRPORT HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MEIF 6 PARKER INVESTMENTS SARL, holding 94.3% — a majority holding — followed by ZEDRA TRUST COMPANY (GUERNSEY) LIMITED at 4.9%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MEIF 6 PARKER INVESTMENTS SARL | 94.3% | Companies House | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED | 4.9% | Companies House | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED | 0.8% | Companies House | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED | Companies House |
Officers
5
Three of the 5 officer records shown for FARNBOROUGH AIRPORT HOLDCO LIMITED are current appointments, filed with Companies House. Simon Geere (appointed 2019-07-25) and Susana Leith-Smith (appointed 2025-07-09) both serve as Director; T&h Secretarial Services Limited (appointed 2020-01-28) serves as Company Secretary. The remaining 2 records shown (Robert Watt and Gordon Parsons) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FARNBOROUGH AIRPORT HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FARNBOROUGH AIRPORT HOLDCO LIMITED sits 1 level below its ultimate parent, MEIF 6 Parker Investments S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MEIF 6 Parker Investments S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FARNBOROUGH AIRPORT HOLDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MEIF 6 Parker Investments S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns FARNBOROUGH AIRPORT HOLDCO LIMITED?
Four shareholders are currently on record for FARNBOROUGH AIRPORT HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEIF 6 PARKER INVESTMENTS SARL, holding 94.3% — a majority holding — followed by ZEDRA TRUST COMPANY (GUERNSEY) LIMITED at 4.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FARNBOROUGH AIRPORT HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FARNBOROUGH AIRPORT HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FARNBOROUGH AIRPORT HOLDCO LIMITED have on record?
4 shareholders are shown on record for FARNBOROUGH AIRPORT HOLDCO LIMITED.
What is FARNBOROUGH AIRPORT HOLDCO LIMITED's company registration number?
FARNBOROUGH AIRPORT HOLDCO LIMITED's registration number is 12123058, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FARNBOROUGH AIRPORT HOLDCO LIMITED still an active company?
FARNBOROUGH AIRPORT HOLDCO LIMITED's status on Companies House is listed as active.
When was FARNBOROUGH AIRPORT HOLDCO LIMITED incorporated?
FARNBOROUGH AIRPORT HOLDCO LIMITED was incorporated on 25 July 2019, according to Companies House.
What is FARNBOROUGH AIRPORT HOLDCO LIMITED's registered address?
The registered address on file for FARNBOROUGH AIRPORT HOLDCO LIMITED is London, United Kingdom.
What legal structure is FARNBOROUGH AIRPORT HOLDCO LIMITED registered as?
FARNBOROUGH AIRPORT HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FARNBOROUGH AIRPORT HOLDCO LIMITED?
Three of the 5 officer records shown for FARNBOROUGH AIRPORT HOLDCO LIMITED are current appointments, filed with Companies House. Simon Geere (appointed 2019-07-25) and Susana Leith-Smith (appointed 2025-07-09) both serve as Director; T&h Secretarial Services Limited (appointed 2020-01-28) serves as Company Secretary. The remaining 2 records shown (Robert Watt and Gordon Parsons) are former appointments that have since been resigned. Management authority at FARNBOROUGH AIRPORT HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FARNBOROUGH AIRPORT HOLDCO LIMITED have a parent company or subsidiaries?
FARNBOROUGH AIRPORT HOLDCO LIMITED sits 1 level below its ultimate parent, MEIF 6 Parker Investments S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FARNBOROUGH AIRPORT HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FARNBOROUGH AIRPORT HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FARNBOROUGH AIRPORT HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FARNBOROUGH AIRPORT HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.