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 - LONDON

This company is listed in the following categories:
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

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