Liverpool Airport (Intermediate) No.2 Limited

Active09673784 Private limited company
Incorporated
7 July 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
21 July 2026
Appointed Condie, Clive William as Director
11 March 2026
Resigned Schwengber, Sebastian as Director
26 February 2026
Appointed Irving, John Andrew as Director
16 October 2025
Appointed Power, Timothy Michael as Director
16 October 2025
Resigned Hough, Robert Eric as Director
26 June 2024
Resigned Agar, Alex Jayne as Director
26 June 2024
Appointed Schwengber, Sebastian as Director
26 March 2024
Resigned Burke, James Philip Alexander as Director
26 March 2024
Appointed Agar, Alex Jayne as Director
21 February 2022
Appointed Burke, James Philip Alexander as Director
21 February 2022
Resigned Power, Timothy Michael as Director
15 October 2020
Resigned Lees, Neil as Secretary
17 September 2019
Resigned Hosker, Peter John as Director
17 September 2019
Resigned Underwood, Steven Keith as Director
17 September 2019
Resigned Lees, Neil as Director
17 September 2019
Resigned Whittaker, John as Director
17 September 2019
Appointed Power, Timothy Michael as Director
23 August 2019
Appointed Hough, Robert Eric as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
7 July 2015
Appointed Wainscott, Paul Philip as Director
7 July 2015
Appointed Underwood, Steven Keith as Director
7 July 2015
Appointed Hosker, Peter John as Director
7 July 2015
Appointed Lees, Neil as Director
7 July 2015
Appointed Whittaker, John as Director
7 July 2015
Appointed Lees, Neil as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9672022

Holdings 1

Companies where Liverpool Airport (Intermediate) No.2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Snowball Holdings Bidco Limited Owns 75–100% of shares
Liverpool Airport (Intermediate) No.2 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
23 July 2026Confirmation statement with no updates2 July 2026
26 March 2026Termination of appointment of a director
26 February 2026Appointment of a director
20 October 2025Appointment of a director
Show all recent filings

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