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London Luton Airport Holdings III Limited
Adresa
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU
VAT ID (DIČ) no VAT ID available
Company No. 08770132 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aena S.M.E., S.A. Status: Active Notified: 06/04/2016 Companies House Number: A86212420 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Infrabridge Investors Crown Bidco Limited Status: Active Notified: 12/09/2018 Companies House Number: 11296348 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%
    •
    gb-flag GB Aena, S.M.E., S.A. Status: Ceased Notified: 15/06/2016 Ceased: 15/06/2016 Companies House Number: A86212420 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Amp Capital Investors Limited Status: Ceased Notified: 26/06/2018 Ceased: 26/06/2018 Companies House Number: 00000059 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%
    •

    Officers (9)

    Source: Companies House
    Escrig Teigeiro, Maria De Los Reyes Madrid, Spain Status: Active Notified: 11/07/2016 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: 24/05/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Rees, David Rocyn London Luton Airport, Luton, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 04/1959 Occupation: Alternate 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-flag GB London Luton Airport Holdings II Limited Status: Active Notified: 06/04/2016 Companies House Number: 08772183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •