Luppiter Bidco Limited
13987703
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 18/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 27/01/2023
COMPANY OFFICER
CANADIAN · CANADA
Also on 5 other boards
director · Since 05/12/2024
ASSET MANAGEMENT
AUSTRALIAN · UNITED KINGDOM
Also on 13 other boards
secretary · Since 01/04/2025
secretary · Since 01/04/2025
Anita Dalvai
director · Since 16/07/2026
BRITISH · UNITED KINGDOM
Mr William David George Price
director · Since 04/09/2026
BRITISH · ENGLAND
secretary · Since 01/04/2025
secretary · Since 01/04/2025
Former
secretary · Resigned 13/01/2023
director · Resigned 21/10/2024
director · Resigned 28/02/2025
corporate secretary · Resigned 31/03/2025
director · Resigned 15/05/2026
director · Resigned 15/05/2026
Persons with Significant Control
Macquarie Infrastructure And Real Assets (Europe) Limited
Reg: 3976881 · United Kingdom · Company Limited By Shares
Notified 18/03/2022
Luppiter Consortium Limited
Reg: 13987234 · Companies House · Private Company Limited By Shares
Notified 18/03/2022
Change History
Active
Private Limited Company
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK
WARWICK