UK Airports Midco Limited

Active10912604 Private limited company

Incorporated: 11 August 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Alpesh Pravin Kumar Patel
Gordon Ian Winston Parsons
Madhulika Saraf
Owned by: UK Airports Topco Limited
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: 24 August 2027
Last conf. stmt: 10 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Alpesh Pravin Kumar

Director · Appointed 31 October 2025

Also at MPF Power Holdings Limited, Bristol Airport Limited, Bristol Airport (UK) No.3 Limited · more companies

British

Born May 1987 (39)

Parsons, Gordon Ian Winston

Director · Appointed 31 October 2025

Also at Meif 7 Homecoming London Topco Limited, Ags Ventures Airports Limited, Lincolnshire and Nottinghamshire Air Ambulance Charity · more companies

British

Born September 1967 (59)

Saraf, Madhulika

Director · Appointed 31 October 2025

Also at Meif 7 Homecoming London Topco Limited, Ags Ventures Airports Limited, Birmingham Airport Holdings 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

Officer history (5 former)

31 October 2025

Appointed Patel, Alpesh Pravin Kumar as Director

31 October 2025

Appointed Parsons, Gordon Ian Winston as Director

31 October 2025

Appointed Saraf, Madhulika as Director

31 October 2025

Resigned Adam, James Alexander as Director

31 October 2025

Resigned Thomazi, Charles 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

14 February 2018

Resigned 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

11 August 2017

Appointed Claerhout, Andrew James as Director

Ownership 1 active

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

UK Airports Topco Limited

Corporate entity · Notified 11 August 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 10912204

Group structure 6 shown

Ownership group derived from the Companies House PSC register

UK Airports Topco Limited

UK Airports Midco Limited This company 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 54

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
10 August 2026	Confirmation statement with updates	10 August 2026
27 May 2026	Change of details for a person with significant control
7 November 2025	Appointment of a director
7 November 2025	Appointment of a director