Luppiter Bidco Limited

13987703

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA

Incorporated 18/03/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Howard Charles Higgins

director · Since 18/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Jerry James Divoky

director · Since 27/01/2023

COMPANY OFFICER

CANADIAN · CANADA · Age 59

Also on 5 other boards

Mr Liam Patrick Auer

director · Since 05/12/2024

ASSET MANAGEMENT

AUSTRALIAN · UNITED KINGDOM · Age 37

Also on 13 other boards

Robin Watson

director · Since 05/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr David Byrne

secretary · Since 01/04/2025

Ms Charlotta Sofia Bernsand

secretary · Since 01/04/2025

Ms Jenny Lyn Dela Cruz

director · Since 13/05/2025

DIRECTOR

CANADIAN · ENGLAND · Age 35

Also on 7 other boards

Persons with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 3976881 · United Kingdom · Company Limited By Shares

Notified 18/03/2022

Luppiter Consortium Limited

75–100% shares

75–100% votes

Appoint directors

National Grid House, Warwick Technology Park, Warwick, CV34 6DA

Reg: 13987234 · Companies House · Private Company Limited By Shares

Notified 18/03/2022