ONTARIO AIRPORTS INVESTMENTS LIMITED
Get an alert when ONTARIO AIRPORTS INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one