Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Site UK SPV Limited
- Incorporated
- 16 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jose Ignacio Ascacíbar Martinez
- Owned by
- Augusta Bidco Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Officers 4 active
Officer details are public data from the Companies House register.
Martinez, Jose Ignacio Ascacíbar
Director · Appointed 7 May 2026
Spanish
Born May 1964 (62)
Director · Appointed 7 October 2025
Canadian
Born August 1989 (37)
Director · Appointed 23 September 2025
British
Born January 1967 (59)
Corporate Secretary · Appointed 2 April 2019
Officer history (10 former)
7 May 2026
Appointed Martinez, Jose Ignacio Ascacíbar as Director
7 October 2025
7 October 2025
23 September 2025
23 September 2025
1 July 2024
30 June 2024
1 November 2023
1 November 2023
13 December 2022
13 December 2022
1 December 2020
30 November 2020
30 November 2020
30 November 2020
Resigned Rees, David Rocyn as Director
2 April 2019
2 April 2019
25 June 2014
25 June 2014
7 May 2013
7 May 2013
7 May 2013
16 October 2012
16 October 2012
Appointed Rees, David Rocyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Augusta Bidco Ltd
Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
22 January 2026
Ceased Digitalbridge Group, Inc. — Has significant influence or control
22 January 2026
Ceased Infrabridge Investors (UK) Limited — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Site UK SPV Limited This company
Newcastle International Airport Limited Has significant influence or control
Nial Services Limited Owns 75–100% of shares
Newcastle Park & Fly Limited Owns 75–100% of shares
Samson Aviation Services Limited Owns 75–100% of shares
Nial Finance Limited Has significant influence or control
Nial Group Limited Owns 25–50% of shares
Nial Holdings Limited Has significant influence or control
Nial Investments Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 8 May 2026 | Appointment of a director | |||
| 5 May 2026 | Share capital filing | |||
| 5 May 2026 | Statement of capital |
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