Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Farnborough Hotel Limited
- Incorporated
- 1 November 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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 (13 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
Resigned Al Khalifa, Mohamed Isa as Director
27 September 2019
Resigned Mcmullin, Roger as Director
27 September 2019
Resigned Young, Steven Hao Ran as Director
27 September 2019
Resigned Hedges, Ronald as Secretary
27 September 2019
Resigned Subowo, Andru Bramantya as Director
27 September 2019
Resigned Akram, Mansour as Director
27 September 2019
27 September 2019
27 September 2019
27 September 2019
Resigned Bradley, Russ Van Vleck as Director
27 September 2019
27 September 2019
1 November 2018
Appointed Al Khalifa, Mohamed Isa as Director
1 November 2018
Appointed Mcmullin, Roger as Director
1 November 2018
1 November 2018
1 November 2018
1 November 2018
Appointed Bradley, Russ Van Vleck as Director
1 November 2018
Appointed Subowo, Andru Bramantya as Director
1 November 2018
Appointed Akram, Mansour as Director
1 November 2018
Appointed Young, Steven Hao Ran as Director
1 November 2018
Appointed Hedges, Ronald as Secretary
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 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03494464
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 Owns 75–100% of shares
Farnborough Hotel Limited This company Owns 75–100% of shares
Aviator Hotel (Farnborough) Limited Owns 75–100% of shares
Farnborough Enterprises Limited Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 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 |
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