LUPPITER CONSORTIUM LIMITED

Company number 13987234 ·

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Overview

Company type
Private Limited Company
Incorporated
2022-03-18
Registered office
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Postcode
CV34 6DA
Capital
3 GBP
Accounts category
Group

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-17
Next due by
2027-03-31
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 7 current · 6 resigned

Anita DALVAI Director
Appointed 2026-07-16
Appointed 2025-05-13
Appointed 2025-04-01
Robin WATSON Director
Appointed 2025-02-05
Appointed 2024-12-05

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BCI UK IRR LIMITED — since 2023-01-27

Controlled by MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED — since 2022-03-18

From persons-with-significant-control filings on the public register.