London Luton Airport Holdings Iii Limited
08770132
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 24/05/2018
DIRECTOR
SPANISH · SPAIN · Age 63
Also on 4 other boards
secretary · Since 17/11/2021
director · Since 24/03/2025
AENA INTERNATIONAL MANAGING DIRECTOR
SPANISH · SPAIN · Age 48
Also on 4 other boards
director · Since 24/03/2025
LEGAL MANAGER
SPANISH · SPAIN · Age 52
Also on 4 other boards
director · Since 24/03/2025
CHIEF FINANCIAL OFFICER
SPANISH · SPAIN · Age 49
director · Since 25/06/2025
DIRECTOR
SPANISH · SPAIN · Age 55
Also on 3 other boards
director · Since 16/07/2025
INVESTMENT PROFESSIONAL
BRITISH,PORTUGUESE · UNITED KINGDOM · Age 36
Also on 4 other boards
director · Since 21/10/2025
BRITISH · UNITED KINGDOM · Age 67
Also on 10 other boards
director · Since 21/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 14 other boards
Persons with Significant Control
Aena S.M.E., S.A.
Peonias, 12, Madrid, 28042
Reg: A86212420 · Registro Mercantil De Madrid · Corporate
Notified 06/04/2016
Infrabridge Investors Crown Bidco Limited
7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 11296348 · Companies House · Private Limited Company
Notified 12/09/2018
Former PSCs
Aena, S.M.E., S.A.
Ceased 15/06/2016
Amp Capital Investors Limited
Ceased 26/06/2018