Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

ONTARIO AIRPORTS INVESTMENTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2009-08-27
Legal form
ltd
Activity
64999
Registered office
C/O Alter Domus, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

ONTARIO AIRPORTS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2009-08-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Peter Morgan Mccaguebeneficial owner 50%→ONTARIO AIRPORTS INVESTMENTS LIMITED
  2. 1Peter Morgan Mccaguebeneficial owner 37.5%→ONTARIO AIRPORTS INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07002858
Status
active
Type
ltd
Incorporated
2009-08-27
Registered office
C/O Alter Domus, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC
64999
Officers · 3 active
  • ALTER DOMUS (UK) LIMITED
    corporate secretary · appt 2022-11-22
  • ADAM, James Alexander
    director · British,Canadian · appt 2019-05-16
  • KAMINS, Scott
    director · Canadian · appt 2026-05-19
  • STANTON, David Mark(resigned)
    secretary · British · appt 2011-10-07
  • BOOTH, Martyn(resigned)
    director · British · appt 2009-08-27
  • BUGEJA, Luke Erik(resigned)
    director · Australian · appt 2009-08-27
  • BURGESS, William Dale(resigned)
    director · Canadian · appt 2018-10-02
  • CLAERHOUT, Andrew James(resigned)
    director · Canadian · appt 2014-04-22
  • DOWD, Stephen Donald(resigned)
    director · Canadian · appt 2011-10-07
  • GRANT, Greg(resigned)
    director · Canadian · appt 2011-10-07
  • IRELAND, Christopher James(resigned)
    director · Canadian · appt 2011-10-07
  • MATHER, Kerrie Patricia(resigned)
    director · Australian · appt 2009-08-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-10
FORMERLY KNOWN AS
  • MAP AIRPORTS (UK) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ONTARIO AIRPORTS INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…