LUPPITER CONSORTIUM LIMITED
Overview
| Company Name | LUPPITER CONSORTIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13987234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUPPITER CONSORTIUM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LUPPITER CONSORTIUM LIMITED located?
| Registered Office Address | National Grid House Warwick Technology Park Gallows Hill CV34 6DA Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUPPITER CONSORTIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUPPITER CONSORTIUM LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for LUPPITER CONSORTIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 58 pages | AA | ||||||||||
Appointment of Ms Jenny Lyn Dela Cruz as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Sofia Bernsand on Apr 03, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Ms Sofia Bernsand as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Byrne as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Liam Patrick Auer on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Farkas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Watson as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 110 pages | AA | ||||||||||
Appointment of Mr Liam Patrick Auer as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lincoln Hillier Webb as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Farkas as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 97 pages | AA | ||||||||||
Who are the officers of LUPPITER CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNSAND, Charlotta Sofia | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | 334131100002 | |||||||||||
| BYRNE, David | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | 334125550001 | |||||||||||
| AUER, Liam Patrick | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | United Kingdom | Australian | 328904170001 | |||||||||
| DELA CRUZ, Jenny Lyn | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | England | Canadian | 318781360001 | |||||||||
| DIVOKY, Jerry James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | Canada | Canadian | 293097960001 | |||||||||
| HIGGINS, Howard Charles | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | United Kingdom | British | 293761780001 | |||||||||
| MATHIESON, Mark William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | United Kingdom | British | 102328560002 | |||||||||
| PRICE, William David George | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | United Kingdom | British | 278942260001 | |||||||||
| WATSON, Robin | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | Scotland | British | 332173600001 | |||||||||
| ROBINSON, Louise Joy | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 293761790001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| FARKAS, David | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 326284280001 | |||||||||
| WEBB, Lincoln Hillier | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Canada | Canadian | 293097950001 |
Who are the persons with significant control of LUPPITER CONSORTIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bci Uk Irr Limited | Jan 27, 2023 | Portman Square 6 Floor, North Suite W1H 6LR London 35 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Macquarie Infrastructure And Real Assets (Europe) Limited | Mar 18, 2022 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | No | ||||||||||
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Natures of Control
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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