co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON LUTON AIRPORT HOLDINGS III LIMITED
Person with Significant Control

LONDON LUTON AIRPORT HOLDINGS III LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON LUTON AIRPORT HOLDINGS III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08770132
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON LUTON AIRPORT HOLDINGS III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Sep 12, 2018
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11296348
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amp Capital Investors Limited
    Alfred Street
    2000 Sydney
    33
    New South Wales
    Australia
    		Jun 26, 2018
    Alfred Street
    2000 Sydney
    33
    New South Wales
    Australia
    		Yes
    Legal FormCorporate
    Country RegisteredNew South Wales
    Legal AuthorityAustralian
    Place RegisteredAustralia
    Registration Number59 001 777 591
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aena, S.M.E., S.A.
    28043 Madrid
    Calle De Arturo Soria, 109
    Spain
    		Jun 15, 2016
    28043 Madrid
    Calle De Arturo Soria, 109
    Spain
    		Yes
    Legal FormCorporate
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredRegistro Mercantil De Madrid
    Registration NumberA86212420
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aena S.M.E., S.A.
    12
    28042 Madrid
    Peonias
    Spain
    		Apr 06, 2016
    12
    28042 Madrid
    Peonias
    Spain
    		No
    Legal FormCorporate
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredRegistro Mercantil De Madrid
    Registration NumberA86212420
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0