UK Airports Topco Limited

Active10912204 Private limited company

Incorporated: 11 August 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Kashif Rahuf
Hywel Gwyn Rees
Gordon Ian Winston Parsons
all 6 directors
Accounts type: Full
Region: Greater London
Address: C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Rahuf, Kashif

Director · Appointed 24 August 2026

Also at Modus Services Limited, Airtanker Finance Limited, Birmingham Highways Limited · more companies

British

Born December 1978 (47)

Rees, Hywel Gwyn

Director · Appointed 24 August 2026

British

Born February 1972 (54)

Parsons, Gordon Ian Winston

Director · Appointed 31 October 2025

Also at UK Airports Midco Limited, Meif 7 Homecoming London Topco Limited, Ags Ventures Airports Limited · more companies

British

Born September 1967 (59)

Patel, Alpesh Pravin Kumar

Director · Appointed 31 October 2025

Also at UK Airports Midco Limited, MPF Power Holdings Limited, Bristol Airport Limited · more companies

British

Born May 1987 (39)

Saraf, Madhulika

Director · Appointed 31 October 2025

Also at UK Airports Midco Limited, Meif 7 Homecoming London Topco Limited, Ags Ventures Airports Limited · more companies

British

Born January 1986 (40)

Alter Domus (UK) Limited

Corporate Secretary · Appointed 30 September 2022

Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies

Kynaston, Stephen

Director · Appointed 21 November 2017

Also at Forth Ports Limited, Forth Ports Finance PLC, Otter Ports I Limited · more companies

British

Born June 1978 (48)

Officer history (7 former)

24 August 2026

Appointed Rees, Hywel Gwyn as Director

24 August 2026

Appointed Rahuf, Kashif as Director

30 June 2026

Resigned Beer, Simon Daniel as Director

31 October 2025

Resigned Burgess, William Dale as Director

31 October 2025

Appointed Parsons, Gordon Ian Winston as Director

31 October 2025

Appointed Patel, Alpesh Pravin Kumar as Director

31 October 2025

Appointed Saraf, Madhulika as Director

31 October 2025

Resigned Thomazi, Charles as Director

31 October 2025

Resigned Adam, James Alexander as Director

30 September 2022

Appointed Alter Domus (UK) Limited as Corporate Secretary

30 September 2022

Resigned Intertrust (UK) Limited as Corporate Secretary

11 June 2019

Appointed Adam, James Alexander as Director

6 June 2019

Resigned Steedman, Olivia Penelope, Ms. as Director

6 November 2018

Appointed Burgess, William Dale as Director

14 February 2018

Resigned Claerhout, Andrew James as Director

21 November 2017

Appointed Beer, Simon Daniel as Director

21 November 2017

Appointed Kynaston, Stephen as Director

11 August 2017

Appointed Claerhout, Andrew James as Director

11 August 2017

Appointed Steedman, Olivia Penelope, Ms. as Director

11 August 2017

Appointed Intertrust (UK) Limited as Corporate Secretary

11 August 2017

Appointed Thomazi, Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

UK Airports Topco Limited This company

UK Airports Midco Limited Owns 75–100% of shares

Airport Group Investments Limited Owns 75–100% of shares

Birmingham Airport Holdings Limited Holds 25–50% of voting rights

Bristol Airport (UK) No.3 Limited Owns 75–100% of shares

South West Airports Limited Owns 75–100% of shares

Filings 65

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
25 August 2026	Appointment of a director
24 August 2026	Appointment of a director
30 July 2026	Termination of appointment of a director
10 March 2026	Confirmation statement with updates	8 March 2026