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All Information about:

                        
Name

Luppiter Bidco Limited

Address
10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 May 2024
Company No. 13987703 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Luppiter Consortium Limited Status: Active Notified: 18/03/2022 Companies House Number: Unknown Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 18/03/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 13/01/2023 Role: Secretary
    Auer, Liam Patrick 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/12/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Australian
    Divoky, Jerry James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 08/1966 Occupation: Company Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Farkas, David 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Higgins, Howard Charles 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathieson, Mark William 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, William David George 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Lincoln Hillier 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 27/01/2023 Ceased: 21/10/2024 Date of Birth: 03/1971 Occupation: Asset Manager Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Gast Topco Limited Status: Active Notified: 16/06/2022 Companies House Number: 14176279 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%