London City Airport Limited

Active01963361 Private limited company
Incorporated
22 November 1985 (40 years)
Industry
Scheduled passenger air transport (51101)
Directors
Accounts type
Full
Region
Greater London
Address
London City Airport
City Aviation House
Royal Docks
E16 2PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Docklands Aviation Group Limited
British
Born December 1972 (53)
Director · Appointed 20 January 2026
Also at Docklands Aviation Group Limited, Royal Docks Management Authority Limited
British
Born June 1983 (43)
Officer history (32 former)
31 March 2026
Resigned Fitzgerald, Alison Marie as Director
31 March 2026
Appointed Cliffe, Andrew James as Director
20 January 2026
Appointed Sonariwo, Kemi Maria as Director
20 January 2026
Resigned Sud, Shiv Bandhu as Director
1 October 2025
Appointed Sud, Shiv Bandhu as Director
30 September 2025
Resigned Allan, Wilma Mary as Director
26 January 2024
Resigned Sinclair, Robert Gary as Director
11 January 2024
Appointed Fitzgerald, Alison Marie as Director
29 January 2018
Appointed Allan, Wilma Mary as Director
4 January 2018
Resigned Moses, Philip David as Secretary
4 January 2018
Resigned Moses, Philip David as Director
9 November 2017
Appointed Sinclair, Robert Gary as Director
9 November 2017
Resigned Collier, Declan as Director
16 June 2017
Appointed Moses, Philip David as Director
16 June 2017
Appointed Moses, Philip David as Secretary
16 June 2017
Resigned Burrows, Patrick James as Secretary
16 June 2017
Resigned Burrows, Patrick James as Director
18 September 2013
Appointed Burrows, Patrick James as Secretary
18 September 2013
Resigned Bushill, Joanna as Secretary
1 August 2012
Resigned Burrows, Patrick James as Secretary
1 August 2012
Appointed Bushill, Joanna as Secretary
2 April 2012
Resigned Gooding, Richard Ernest as Director
2 April 2012
Appointed Collier, Declan as Director
16 August 2011
Appointed Burrows, Patrick James as Secretary
16 August 2011
Appointed Burrows, Patrick James as Director
16 August 2011
Resigned Higgins, Ben John as Secretary
20 April 2011
Appointed Higgins, Ben John as Secretary
20 April 2011
Resigned Colman, Adrian Maxwell as Secretary
30 July 2010
Resigned Thomson, David Graham as Director
1 April 2010
Resigned Thomson, David Graham as Secretary
1 April 2010
Appointed Colman, Adrian Maxwell as Secretary
10 December 2008
Resigned Woodburn, William Alan as Director
10 December 2008
Resigned Mcghee, Michael John as Director
10 December 2008
Resigned Noorani, Mehrdad as Director
14 October 2008
Appointed Noorani, Mehrdad as Director
14 October 2008
Resigned Kowalishin, James John as Director
14 October 2008
Appointed Woodburn, William Alan as Director
30 November 2006
Appointed Mcghee, Michael John as Director
30 November 2006
Resigned Macsharry, Raymond as Director
30 November 2006
Appointed Kowalishin, James John as Director
30 November 2006
Resigned Desmond, Dermot Fachna as Director
30 November 2006
Resigned Walsh, Michael Patrick as Director
31 August 1997
Resigned Horne, Jonathan Ashley as Director
31 August 1996
Resigned Charnock, William Terence as Director
1 August 1996
Appointed Gooding, Richard Ernest as Director
25 January 1996
Appointed Macsharry, Raymond as Director
27 October 1995
Appointed Walsh, Michael Patrick as Director
27 October 1995
Appointed Desmond, Dermot Fachna as Director
27 October 1995
Resigned Sainsbury, Roger Norman as Director
19 October 1995
Resigned Marshall, John Roger as Director
12 June 1995
Resigned Beck, Edgar Philip, Sir as Director
1 March 1995
Appointed Thomson, David Graham as Director
1 March 1995
Resigned Thomson, David Graham as Secretary
1 March 1995
Appointed Horne, Jonathan Ashley as Director
1 February 1995
Appointed Marshall, John Roger as Director
19 January 1995
Resigned Stamp, Christopher David as Secretary
28 July 1994
Appointed Stamp, Christopher David as Secretary
20 July 1994
Resigned Marshall, John Roger as Director
20 July 1994
Resigned Goldstone, David Joseph as Director
6 October 1992
Appointed Marshall, John Roger as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (23)
26 January 2024
Ceased Robert Gary Sinclair — Has significant influence or control
30 November 2023
Ceased Robert David Holden — Has significant influence or control
25 September 2023
Ceased David Mark Stanton — Has significant influence or control
25 September 2023
Ceased Naser Fsaa Alaujan — Has significant influence or control
25 September 2023
Ceased Prateek Maheshwari — Has significant influence or control
25 September 2023
Ceased James Alexander Adam — Has significant influence or control
25 September 2023
Ceased Melvyn Ewell — Has significant influence or control
25 September 2023
Ceased Eric Philippe Marianne Machiels — Has significant influence or control
25 September 2023
Ceased Gregory Stuart Pestrak — Has significant influence or control
25 September 2023
Ceased Alberto Rozza — Has significant influence or control
25 September 2023
Ceased Wilma Mary Allan — Has significant influence or control
25 September 2023
Ceased Alexander Ross Clemmow — Has significant influence or control
24 February 2023
Ceased Adam James Harbora — Has significant influence or control
8 December 2022
Ceased Dmitry Yashnikov — Has significant influence or control
31 December 2020
Ceased David Gareth Fison — Has significant influence or control
30 June 2020
Ceased Kevin Johan Patrick Alexander Sonneveld — Has significant influence or control
30 April 2020
Ceased Hakim Drissi — Has significant influence or control
25 March 2020
Ceased Philippe Anastase Busslinger — Has significant influence or control
26 February 2020
Ceased Luke Erik Bugeja — Has significant influence or control
21 August 2019
Ceased Kevin Benjamin Roseke — Has significant influence or control
16 January 2018
Ceased Benjamin Hawkins — Has significant influence or control
16 January 2018
Ceased Luke Erik Bugeja — Has significant influence or control
11 May 2017
Ceased Thomas Albert Meyer-Mallorie — Has significant influence or control

Filings 268

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
9 April 2026Appointment of a director
9 April 2026Confirmation statement with no updates1 April 2026
1 April 2026Termination of appointment of a director
21 January 2026Termination of appointment of a director
Show all 268 filings

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