Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Farnborough Enterprises Limited
- Incorporated
- 10 November 2004 (22 years)
- Previously known as
- Tag Farnborough Enterprises Limited (until 10 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Bunhill RowLondonEC1Y 8YZ
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
French
Born March 1977 (49)
Director · Appointed 18 September 2023
British
Born February 1974 (52)
Corporate Secretary · Appointed 28 January 2020
Also at 225 Marsh Wall Retailco Limited, 225 Marsh Wall Commercialco Limited, V-Carbon UK Limited (proposed for strike-off) · more companies
Officer history (13 former)
20 October 2026
20 October 2026
18 September 2023
14 July 2023
13 January 2023
4 January 2023
28 January 2020
27 September 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
16 March 2017
30 March 2007
30 March 2007
30 September 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
10 November 2004
10 November 2004
10 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Macquarie Infrastructure and Real Assets (Europe) Limited
Corporate entity · Notified 27 September 2019
Has significant influence or control
Private Limited Company
Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11654667
Former controllers (1)
5 June 2019
Ceased Tag Farnborough (Holdings) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Farnborough Airport Limited Owns 75–100% of shares
Farnborough Enterprises (No.2) Limited Owns 75–100% of shares
Farnborough Hotel Limited Owns 75–100% of shares
Aviator Hotel (Farnborough) Limited Owns 75–100% of shares
Farnborough Enterprises Limited This company Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 28 August 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Registration of a charge |
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