Luppiter Bidco Limited
Luppiter Bidco Limited
#13987703 • Active
Founded: 18/03/2022
Industries: Activities of other holding companies n.e.c.
Location: National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £196
Total Liabilities £4,802
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robin Watson | Director | 05/02/2025 | British | 58 years |
| Liam Patrick Auer | Asset Management | 05/12/2024 | Australian | 36 years |
| Jerry James Divoky | Company Officer | 27/01/2023 | Canadian | 58 years |
| Howard Charles Higgins | Director | 18/03/2022 | British | 72 years |
| William David George Price | Director | 18/03/2022 | British | 40 years |
| Mark William Mathieson | Director | 18/03/2022 | British | 58 years |
Role:
Director
Appointed:
05/02/2025
Nationality:
British
Age:
58 years
Role:
Asset Management
Appointed:
05/12/2024
Nationality:
Australian
Age:
36 years
Role:
Company Officer
Appointed:
27/01/2023
Nationality:
Canadian
Age:
58 years
Role:
Director
Appointed:
18/03/2022
Nationality:
British
Age:
72 years
Role:
Director
Appointed:
18/03/2022
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
18/03/2022
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (europe) Limited | Significant Influence Or Control | 18/03/2022 | United Kingdom |
| Luppiter Consortium Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/03/2022 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
18/03/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/03/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 01/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 31/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 31/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/03/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
31/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address
31/03/2025 Persons With Significant Control
Change To A Person With Significant Control