LUPPITER CONSORTIUM LIMITED
LUPPITER CONSORTIUM LIMITED is an active private limited company, incorporated on 18 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. LUPPITER CONSORTIUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13987234 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
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Address Line 2 | 30 ST MARY AXE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 8BF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 15/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LUPPITER CONSORTIUM LIMITED
Directors
(The company's officers)
MR JERRY JAMES DIVOKY
(~57 year old Canadian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY OFFICER
- Usually resident in CANADA
Appointed on 27/01/2023
MR HOWARD CHARLES HIGGINS
(~71 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2022
MR MARK WILLIAM MATHIESON
(~57 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2022
MR WILLIAM DAVID GEORGE PRICE
(~39 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2022
MR LINCOLN HILLIER WEBB
(~53 year old Canadian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in CANADA
Appointed on 27/01/2023
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 13/01/2023
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
AECR UK INVESTMENT I LIMITED
AGS VENTURES AIRPORTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUPPITER CONSORTIUM LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of LUPPITER CONSORTIUM LIMITED at local scale
Map of LUPPITER CONSORTIUM LIMITED at district scale
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)