UK Companies House feature
ONTARIO AIRPORTS INVESTMENTS LIMITED
Profile
- Company number
- 07002858
- Status
- Active
- Incorporation
- 2009-08-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Taking into account all available information about the future, which is at least twelve months from the date when the financial statements are authorized for issue, the Company is no longer a going concern for the year ended 31 December 2024 and the financial statements are therefore prepared on a basis other than going concern.”
Significant events
- “On 10 April 2025, Ontario Teachers' Pension Plan Board (OTTPB) completed the sale of its ownership interest in Copenhagen Airports A/S (CPH) to co-shareholder and Danish investor Arbejdsmarkedets Tillægspension (ATP), following receipt of the necessary regulatory clearances.”
- “On 13 June 2025, Beacon Midco Limited, a subsidiary of OTPPB, signed an agreement to sell its shares in BAISA and the loan notes it holds issued by BAISA, to a wholly owned subsidiary of Participatie Maatschappij Vlaanderen NV (PMV).”
- “On 18 June 2025, OTPPB reached an agreement to sell its shares in Birmingham Airport (BHX), Bristol Airport (BRS) and London City Airport (LCY) to Macquarie Asset Management (Macquarie).”
- “In light of the sold and anticipated sale of the remaining airports in the Group, the directors do not plan to retain the Company for other purposes; consequently, they intend to liquidate the Company shortly thereafter.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2022-11-22 | — | — |
| ADAM, James Alexander | Director | 2019-05-16 | Oct 1970 | British,Canadian |
| THOMAZI, Charles | Director | 2015-04-16 | Oct 1963 | Canadian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANTON, David Mark | Secretary | 2011-10-07 | 2022-11-22 |
| BOOTH, Martyn | Director | 2009-08-27 | 2011-10-07 |
| BUGEJA, Luke Erik | Director | 2009-08-27 | 2011-10-07 |
| BURGESS, William Dale | Director | 2018-10-02 | 2025-11-21 |
| CLAERHOUT, Andrew James | Director | 2014-04-22 | 2018-02-14 |
| DOWD, Stephen Donald | Director | 2011-10-07 | 2013-03-06 |
| GRANT, Greg | Director | 2011-10-07 | 2014-04-22 |
| IRELAND, Christopher James | Director | 2011-10-07 | 2014-04-22 |
| MATHER, Kerrie Patricia | Director | 2009-08-27 | 2011-10-07 |
| STANTON, David Mark | Director | 2009-08-27 | 2011-10-07 |
| STEEDMAN, Olivia Penelope, Ms. | Director | 2011-10-07 | 2019-05-16 |
| TAYLOR, Jo | Director | 2018-03-12 | 2018-10-02 |
| THOMAZI, Charles | Director | 2011-11-01 | 2014-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peter Morgan Mccague | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type small |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-05 | CH01 | officers | change person director company with change date |
| 2024-03-05 | CH01 | officers | change person director company with change date |
| 2024-03-05 | CH01 | officers | change person director company with change date |
| 2024-03-05 | CH01 | officers | change person director company with change date |
| 2024-03-05 | CH01 | officers | change person director company with change date |
| 2024-03-05 | CH01 | officers | change person director company with change date |
| 2023-09-29 | AA | accounts | accounts with accounts type small |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AD02 | address | change sail address company with old address new address |
| 2023-08-09 | CH01 | officers | change person director company with change date |
| 2023-03-23 | CH01 | officers | change person director company with change date |
| 2022-12-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-30 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.