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LONDON CITY AIRPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01963361
Incorporation Date
1985-11-22
Company Type
Private limited company (Ltd.)
Address
ROYAL DOCKS, United Kingdom
Website
londoncityairport.com/
Source: Companies House

LONDON CITY AIRPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01963361, and its current status with Companies House is active. The company was incorporated on 22 November 1985 and lists its registered address as ROYAL DOCKS, United Kingdom. 1 shareholder is on record for LONDON CITY AIRPORT 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of LONDON CITY AIRPORT LIMITED

One shareholder is currently on record for LONDON CITY AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDONIA BIDCO 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
LONDONIA BIDCO LIMITED 100% Companies House

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Officers

5

Directors and officers of LONDON CITY AIRPORT LIMITED

No current officer appointment is recorded for LONDON CITY AIRPORT LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at LONDON CITY AIRPORT 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.

Data availability

The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.

EB
Edgar Beck RESIGNED

Appointed
1992-04-01
Resigned
1995-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roger Sainsbury RESIGNED

Appointed
1992-04-02
Resigned
1995-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Raymond MacSharry RESIGNED

Appointed
1996-01-25
Resigned
2006-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WA
Wilma Allan RESIGNED

Appointed
2018-01-29
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Ben Higgins RESIGNED

Appointed
2011-04-20
Resigned
2011-08-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of LONDON CITY AIRPORT LIMITED

LONDON CITY AIRPORT LIMITED sits 9 levels below its ultimate parent, GENUIT GROUP PLC, registered in United Kingdom. The full chain up to GENUIT GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONDON CITY AIRPORT LIMITED's own shareholder record.

Ultimate HQ
GENUIT GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns LONDON CITY AIRPORT LIMITED?

One shareholder is currently on record for LONDON CITY AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDONIA BIDCO 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 LONDON CITY AIRPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON CITY AIRPORT 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 LONDON CITY AIRPORT LIMITED have on record?

1 shareholder is shown on record for LONDON CITY AIRPORT LIMITED.

What is LONDON CITY AIRPORT LIMITED's company registration number?

LONDON CITY AIRPORT LIMITED's registration number is 01963361, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON CITY AIRPORT LIMITED still an active company?

LONDON CITY AIRPORT LIMITED's status on Companies House is listed as active.

When was LONDON CITY AIRPORT LIMITED incorporated?

LONDON CITY AIRPORT LIMITED was incorporated on 22 November 1985, according to Companies House.

What is LONDON CITY AIRPORT LIMITED's registered address?

The registered address on file for LONDON CITY AIRPORT LIMITED is ROYAL DOCKS, United Kingdom.

What legal structure is LONDON CITY AIRPORT LIMITED registered as?

LONDON CITY AIRPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON CITY AIRPORT LIMITED?

No current officer appointment is recorded for LONDON CITY AIRPORT LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at LONDON CITY AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON CITY AIRPORT LIMITED have a parent company or subsidiaries?

LONDON CITY AIRPORT LIMITED sits 9 levels below its ultimate parent, GENUIT GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to LONDON CITY AIRPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON CITY AIRPORT 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 LONDON CITY AIRPORT 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 LONDON CITY AIRPORT 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 22 September 2026.

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