Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Farnborough Enterprises (No.2) Limited
- Incorporated
- 17 April 2013 (13 years)
- Previously known as
- Tag Farnborough Enterprises (No.2) Limited (until 11 October 2019)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Bunhill RowLondonEC1Y 8YZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 (6 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
Resigned Hedges, Ronald as Secretary
27 September 2019
27 September 2019
17 April 2013
Appointed Hedges, Ronald as Secretary
17 April 2013
17 April 2013
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3494464
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 This company 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 Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 28 August 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Registration of a charge | |||
| 15 July 2026 | Full accounts | 31 December 2025 |
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