Menna Overview
Here’s a quick overview of LUPPITER CONSORTIUM LIMITED 👀 — a Warwick based business that started in 2022.
LUPPITER CONSORTIUM LIMITED
- Company statusactive
- Company No13987234
- Age4 years 4 months Incorporated 18 March 2022
- Officers9
Address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
LUPPITER CONSORTIUM LIMITED is an active company incorporated on 18 March 2022 and based in Warwick, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Capital Allotment Shares
2 Years Ago on 12 Mar 2024
Capital Allotment Shares
2 Years Ago on 12 Mar 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Memorandum Articles
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNSAND, Charlotta Sofia | secretary | 01 Apr 2025 | |
| BYRNE, David | secretary | 01 Apr 2025 | |
| AUER, Liam Patrick | director | May 1989 | 05 Dec 2024 |
| DELA CRUZ, Jenny Lyn | director | Dec 1990 | 13 May 2025 |
| DIVOKY, Jerry James | director | Aug 1966 | 27 Jan 2023 |
| HIGGINS, Howard Charles | director | Mar 1953 | 18 Mar 2022 |
| MATHIESON, Mark William | director | Sep 1966 | 18 Mar 2022 |
| PRICE, William David George | director | Sep 1984 | 18 Mar 2022 |
| WATSON, Robin | director | Feb 1967 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bci Uk Irr Limited | 27 Jan 2023 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | 18 Mar 2022 |
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MATHIESON, Mark William, PRICE, William David George are mutual persons.
MATHIESON, Mark William, PRICE, William David George are mutual persons.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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Here’s a quick overview of LUPPITER CONSORTIUM LIMITED 👀 — a Warwick based business that started in 2022.