All Information about:

Name	London Luton Airport Holdings II Limited
Address	Percival House 134 Percival Way London Luton Airport Luton LU2 9NU
VAT ID	no VAT ID available
Company No.	08772183 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB London Luton Airport Holdings Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08770132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Escrig Teigeiro, Maria De Los Reyes Edificio Piovera Azul, Madrid, 28042, Spain Status: Active Notified: 20/05/2019 Date of Birth: 01/1970 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Ferguson, Graeme Peter Victoria Street, London, England Status: Active Notified: 24/06/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Landinez-Gonzalez-Valcarcel, Maria Belen Edificio Pievera, Madrid, Spain Status: Active Notified: 17/11/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Ludeman, Keith Lawrence London Luton Airport, Luton, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marabini Ruiz, Rodrigo Madrid, Spain Status: Active Notified: 17/11/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Rees, David Rocyn Victoria Street, London, England Status: Active Notified: 24/06/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skeffington, Mee-Ling London Luton Airport, Luton, United Kingdom Status: Active Notified: 17/11/2021 Role: Secretary

Holgueras, Marta Nunez Edificio Piovera Azul, Madrrid, Spain Status: Ceased Notified: 17/11/2021 Ceased: 12/04/2024 Date of Birth: 11/1961 Occupation: Head Of Treasury Role: Director Country of Residence: Spain Nationality: Spanish

Vizcaino, Jose Leo Madrid, Spain Status: Ceased Notified: 17/11/2021 Ceased: 12/04/2024 Date of Birth: 05/1960 Occupation: Cfo Aena Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (1)

GB London Luton Airport Holdings I Limited Status: Active Notified: 06/04/2016 Companies House Number: 08772220 Nature of Control