Ontario Airports Investments Limited
Ontario Airports Investments Limited
#07002858 • Active
B2bServices
Ontario Airports Investments (OAI) is a subsidiary of Ontario Teachers’ Pension Plan, managing airport investments across Europe, including Birmingham, Bristol, Brussels, Copenhagen, and London City airports. They provide asset management services, supporting airport business strategies and driving sustainable growth.
Founded: 27/08/2009
Industries: Financial intermediation not elsewhere classified
Website: https://oainvestments.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Marylebone, London
Products
- Airport Investments
Services
- Airport Asset Management
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.32m
↑ 421%
Turnover £5.32m
↑ 8%
EBITDA £0.95m
↑ 47%
Total Liabilities £2.67m
↓ -40%
Employees 7
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Alexander Adam | Director | 16/05/2019 | British,canadian | 54 years |
| William Dale Burgess | Director | 02/10/2018 | Canadian | 53 years |
| Charles Thomazi | Executive | 16/04/2015 | Canadian | 61 years |
Role:
Director
Appointed:
16/05/2019
Nationality:
British,canadian
Age:
54 years
Role:
Director
Appointed:
02/10/2018
Nationality:
Canadian
Age:
53 years
Role:
Executive
Appointed:
16/04/2015
Nationality:
Canadian
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Peter Morgan Mccague | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | Canadian |
Peter Morgan Mccague
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Canadian
Financial Accounts
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Level 6 East, 10 Portman Square, London (W1H 6AZ)
Leasehold • W1H 6AZ
Added 01/10/2019 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/09/2024 | Accounts | Accounts With Accounts Type Small | View (26 pages) |
| 10/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/05/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
20/05/2024 Address
Change Registered Office Address Company With Date Old Address New Address