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LUPPITER BIDCO LIMITED

LUPPITER BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUPPITER BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13987703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUPPITER BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LUPPITER BIDCO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUPPITER BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LUPPITER BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2025
    Next Confirmation Statement DueMar 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024
    OverdueNo

    What are the latest filings for LUPPITER BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Farkas as a director on Feb 28, 2025

    		1 pagesTM01

    Appointment of Mr Robin Watson as a director on Feb 05, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Appointment of Mr Liam Patrick Auer as a director on Dec 05, 2024

    		2 pagesAP01

    Termination of appointment of Lincoln Hillier Webb as a director on Oct 21, 2024

    		1 pagesTM01

    Appointment of Mr David Farkas as a director on Oct 21, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 3,333,333.33
    		3 pagesSH01

    Confirmation statement made on Mar 17, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 2,666,666.66
    		3 pagesSH01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Mar 17, 2023 with updates

    		5 pagesCS01

    Change of details for Luppiter Consortium Limited as a person with significant control on Jan 30, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 27, 2023

    • Capital: GBP 2,000,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 07/02/2023
    		RES13

    Sub-division of shares on Jan 27, 2023

    		4 pagesSH02

    Appointment of Jerry James Divoky as a director on Jan 27, 2023

    		2 pagesAP01

    Appointment of Lincoln Hillier Webb as a director on Jan 27, 2023

    		2 pagesAP01

    Appointment of Alter Domus (Uk) Limited as a secretary on Jan 13, 2023

    		2 pagesAP04

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Jan 30, 2023

    		1 pagesAD01

    Termination of appointment of Louise Joy Robinson as a secretary on Jan 13, 2023

    		1 pagesTM02

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2022

    Statement of capital on Mar 18, 2022

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jun 21, 2023Part Rectified The director’s date of birth on the IN01 was removed from the public register on 21/06/2023 as it was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of LUPPITER BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    AUER, Liam Patrick
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomAustralianAsset Management328904170001
    DIVOKY, Jerry James
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		CanadaCanadianCompany Officer293097960001
    HIGGINS, Howard Charles
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector293761780001
    MATHIESON, Mark William
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector102328560002
    PRICE, William David George
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector278942260001
    WATSON, Robin
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector332173600001
    ROBINSON, Louise Joy
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		293770290001
    FARKAS, David
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishInvestment Professional326284280001
    WEBB, Lincoln Hillier
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		CanadaCanadianAsset Manager293097950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUPPITER BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Mar 18, 2022
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number3976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Mar 18, 2022
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration NumberUnknown
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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