LUPPITER CONSORTIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUPPITER CONSORTIUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUPPITER CONSORTIUM LIMITED was incorporated 2 years ago on 18/03/2022 and has the registered number: 13987234. The accounts status is GROUP and accounts are next due on 31/12/2024.
LUPPITER CONSORTIUM LIMITED was incorporated 2 years ago on 18/03/2022 and has the registered number: 13987234. The accounts status is GROUP and accounts are next due on 31/12/2024.
LUPPITER CONSORTIUM LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2023-01-13 | CURRENT | ||
WILLIAM DAVID GEORGE PRICE | Sep 1984 | British | Director | 2022-03-18 | CURRENT |
MR LINCOLN HILLIER WEBB | Mar 1971 | Canadian | Director | 2023-01-27 | CURRENT |
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2022-03-18 | CURRENT |
MR HOWARD CHARLES HIGGINS | Mar 1953 | British | Director | 2022-03-18 | CURRENT |
MR JERRY JAMES DIVOKY | Aug 1966 | Canadian | Director | 2023-01-27 | CURRENT |
MISS LOUISE JOY ROBINSON | Secretary | 2022-03-18 UNTIL 2023-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bci Uk Irr Limited | 2023-01-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2022-03-18 | London | Significant influence or control |