Vinci Airports U.K.

Active04267959 Private unlimited company
Incorporated
9 August 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Remi Guy Ferdinand Maumon Falcon De Longevialle
Owned by
Vinci SA
Accounts type
Total exemption full
Region
Greater London
Address
30 Crown Place
Earl Street
London
EC2A 4ES

Filing status

Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Maumon Falcon De Longevialle, Remi Guy Ferdinand
Director · Appointed 1 January 2019
French
Born June 1984 (42)
Officer history (8 former)
1 January 2019
Appointed Maumon Falcon De Longevialle, Remi Guy Ferdinand as Director
1 January 2019
Resigned Albert-Lebrun, Pascale Frederique as Director
1 January 2019
Resigned Bonnet, Jean-Pierre Pierre as Director
3 October 2016
Appointed Albert-Lebrun, Pascale Frederique as Director
22 December 2014
Appointed Bonnet, Jean-Pierre Pierre as Director
22 December 2014
Resigned Comba, Alexander Michael as Secretary
22 December 2014
Resigned Comba, Alexander Michael as Director
29 September 2014
Resigned Stanion, John Oliver Mark as Director
25 February 2010
Resigned Zeller, Eric Marie Michel as Director
25 February 2010
Appointed Comba, Alexander Michael as Director
14 August 2001
Appointed Stanion, John Oliver Mark as Director
9 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 2001
Appointed Zeller, Eric Marie Michel as Director
9 August 2001
Appointed Comba, Alexander Michael as Secretary

Ownership 1 active

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

Vinci SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 552 037 806 00585
Former controllers (1)
6 April 2016
Ceased Vinci Airports Holding — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?