Luppiter Bidco Limited
13987703
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 18/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 1 other board
director · Since 27/01/2023
COMPANY OFFICER
CANADIAN · CANADA · Age 59
Also on 5 other boards
director · Since 05/12/2024
ASSET MANAGEMENT
AUSTRALIAN · UNITED KINGDOM · Age 37
Also on 13 other boards
secretary · Since 01/04/2025
secretary · Since 01/04/2025
director · Since 13/05/2025
DIRECTOR
CANADIAN · ENGLAND · Age 35
Also on 7 other boards
Anita Dalvai
director · Since 16/07/2026
BRITISH · UNITED KINGDOM · Age 38
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
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 3976881 · United Kingdom · Company Limited By Shares
Notified 18/03/2022
Luppiter Consortium Limited
National Grid House, Warwick Technology Park, Warwick, CV34 6DA
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