Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Swissportald Limited
- Incorporated
- 29 October 2014 (12 years)
- Industry
- Service activities incidental to air transportation (52230)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born April 1979 (47)
Director · Appointed 12 February 2026
Swiss
Born September 1974 (52)
Director · Appointed 12 January 2026
Hungarian
Born March 1985 (41)
Director · Appointed 17 July 2024
British
Born April 1975 (51)
Director · Appointed 30 September 2020
British
Born September 1971 (55)
Director · Appointed 10 June 2020
British
Born May 1965 (61)
Officer history (18 former)
30 April 2026
30 April 2026
12 February 2026
12 February 2026
12 January 2026
Resigned Rayner, Christopher as Director
12 January 2026
31 March 2025
31 March 2025
15 August 2024
17 July 2024
11 March 2024
11 March 2024
Appointed Rayner, Christopher as Director
11 March 2024
11 March 2024
26 January 2024
26 January 2024
21 April 2023
21 April 2023
11 January 2022
11 January 2022
20 August 2021
20 August 2021
30 September 2020
30 September 2020
30 September 2020
17 July 2020
29 June 2020
29 June 2020
10 June 2020
10 June 2020
1 April 2019
Resigned Wirth, Luzius as Director
1 April 2019
31 October 2017
Resigned Knudsen, Nils Pries as Director
31 October 2017
31 May 2017
31 May 2017
Appointed Knudsen, Nils Pries as Director
13 October 2016
1 August 2016
Appointed Wirth, Luzius as Director
29 October 2014
29 October 2014
29 October 2014
29 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13384461
Former controllers (2)
25 June 2021
Ceased Airport Lounge Development Limited — Owns 25–50% of shares
25 June 2021
Ceased Swissport GB Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a director |
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