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Company profile

LHR AIRPORTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01970855
Incorporation Date
1985-12-13
Company Type
Private limited company (Ltd.)
Address
Hounslow, United Kingdom
Source: Companies HouseRegistry coverage

From the registry

Company overview

LHR AIRPORTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01970855, and its current status with Companies House is active. The company was incorporated on 13 December 1985 and lists its registered address as Hounslow, United Kingdom. 1 shareholder is on record for LHR AIRPORTS 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 8 November 2026.

Shareholders

1

One shareholder is currently on record for LHR AIRPORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HEATHROW HOLDCO LIMITED, holding 100% — a majority holding.

Because the 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
HEATHROW HOLDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of LHR AIRPORTS LIMITED currently on record is Javier Espot; five officers are currently on record for LHR AIRPORTS LIMITED, filed with Companies House.

The register reports 90 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LHR AIRPORTS 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.

JE
Javier Espot ACTIVE

Appointed
2016-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ross Baker ACTIVE

Appointed
2017-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Helen Elsby ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nigel Milton ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Woldbye ACTIVE

Appointed
2023-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

LHR AIRPORTS LIMITED sits 4 levels below its ultimate parent, FGP TOPCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to FGP TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LHR AIRPORTS 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 8 subsidiaries span United Kingdom, United States jurisdictions, 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FGP TOPCO LIMITED
United Kingdom
Duty Free Americas
United States#0978427337

Fraport Pittsburgh Inc
United States#0907295442

BAA PENSION TRUST COMPANY LIMITED
United KingdomGB 02379458

LHR AIRPORT SERVICES LIMITED
United KingdomGB 03414461

HEATHROW ENTERPRISES LIMITED+ subsidiaries
United KingdomGB 02767216

HEATHROW (DSH) LIMITED+ subsidiaries
United KingdomGB 06458597

LHR BUILDING CONTROL SERVICES LIMITED
United KingdomGB 03316215

LHR BUSINESS SUPPORT CENTRE LIMITED
United KingdomGB 03065139

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns LHR AIRPORTS LIMITED?

One shareholder is currently on record for LHR AIRPORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEATHROW HOLDCO LIMITED, holding 100% — a majority holding. Because the 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 LHR AIRPORTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LHR AIRPORTS 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 LHR AIRPORTS LIMITED have on record?

1 shareholder is shown on record for LHR AIRPORTS LIMITED.

What is LHR AIRPORTS LIMITED's company registration number?

LHR AIRPORTS LIMITED's registration number is 01970855, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LHR AIRPORTS LIMITED still an active company?

LHR AIRPORTS LIMITED's status on Companies House is listed as active.

When was LHR AIRPORTS LIMITED incorporated?

LHR AIRPORTS LIMITED was incorporated on 13 December 1985, according to Companies House.

What is LHR AIRPORTS LIMITED's registered address?

The registered address on file for LHR AIRPORTS LIMITED is Hounslow, United Kingdom.

What legal structure is LHR AIRPORTS LIMITED registered as?

LHR AIRPORTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LHR AIRPORTS LIMITED?

The Director of LHR AIRPORTS LIMITED currently on record is Javier Espot; five officers are currently on record for LHR AIRPORTS LIMITED, filed with Companies House. Management authority at LHR AIRPORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LHR AIRPORTS LIMITED have a parent company or subsidiaries?

LHR AIRPORTS LIMITED sits 4 levels below its ultimate parent, FGP TOPCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, United States jurisdictions, 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LHR AIRPORTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LHR AIRPORTS 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 LHR AIRPORTS 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 LHR AIRPORTS 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 8 November 2026.

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