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Name

Luppiter Consortium Limited
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 13987234 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bci Uk Irr Limited Status: Active Notified: 27/01/2023 Companies House Number: 13951635 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 18/03/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 13/01/2023 Role: Secretary
    Divoky, Jerry James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 08/1966 Occupation: Company Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Farkas, David 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Higgins, Howard Charles 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathieson, Mark William 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, William David George 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Lincoln Hillier 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 27/01/2023 Ceased: 21/10/2024 Date of Birth: 03/1971 Occupation: Asset Manager Role: Director Country of Residence: Canada Nationality: Canadian