LUPPITER BIDCO LIMITED
Activities of other holding companies n.e.c.
LUPPITER BIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Credit Report
Discover LUPPITER BIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£3.22M
Net Assets
£2393.67M
Total Liabilities
£431.65M
Turnover
£152.40M
Employees
N/A
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Charlotta Sofia Bernsand | Secretary | Active |
| David Byrne | Secretary | Active |
| Howard Charles Higgins | Director | Active |
| Jenny Lyn Dela Cruz | Director | Active |
| Jerry James Divoky | Director | Active |
| Liam Patrick Auer | Director | Active |
| Mark William Mathieson | Director | Active |
| Robin Watson | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Macquarie Infrastructure And Real Assets (europe) Limited
United Kingdom
- Significant Influence Or Control
Luppiter Consortium Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2025 | Officers | Appointment of Ms Jenny Lyn Dela Cruz as director on 2025-05-13 | View(2 pages) |
| 3 Apr 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 1 Apr 2025 | Officers | Appointment of Ms Sofia Bernsand as director on 2025-04-01 | View(2 pages) |
| 1 Apr 2025 | Officers | Appointment of Mr David Byrne as director on 2025-04-01 | View(2 pages) |
| 31 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Appointment of Ms Jenny Lyn Dela Cruz as director on 2025-05-13
Appointment of Ms Sofia Bernsand as director on 2025-04-01
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Appointment of Ms Jenny Lyn Dela Cruz as director on 2025-05-13
9 months ago on 19 May 2025
Change Person Secretary Company With Change Date
10 months ago on 3 Apr 2025
Appointment of Ms Sofia Bernsand as director on 2025-04-01
10 months ago on 1 Apr 2025
Appointment of Mr David Byrne as director on 2025-04-01
10 months ago on 1 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 31 Mar 2025