LUPPITER CONSORTIUM LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 13987234
- Last Updated: 01 Mar 2024
Company Profile
LUPPITER CONSORTIUM LIMITED was incorporated on Friday, March 18, 2022 as a Private Limited Company with registered address in LONDON. LUPPITER CONSORTIUM LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 21 days.
| Name | LUPPITER CONSORTIUM LIMITED |
|---|---|
| Company number | 13987234 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bci Uk Irr Limited Portman Square, 6 Floor, North Suite, W1H 6LR |
Dates: Friday, January 27, 2023 - present
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 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, March 18, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUPPITER CONSORTIUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUPPITER CONSORTIUM LIMITED | 18 Mar 2022 |