All Information about:

Name	Luppiter Consortium Limited
Address	National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA
VAT ID	no VAT ID available
Company No.	13987234 Show on Companies House
Accounts	group
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bci Uk Irr Limited Status: Active Notified: 27/01/2023 Companies House Number: 13951635 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%

Right to appoint and remove directors

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 18/03/2022 Companies House Number: 03976881 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 13/01/2023 Role: Secretary

Auer, Liam Patrick Gallows Hill, Warwick, United Kingdom Status: Active Notified: 05/12/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Australian

Bernsand, Sofia Gallows Hill, Warwick, United Kingdom Status: Active Notified: 01/04/2025 Role: Secretary

Byrne, David Gallows Hill, Warwick, United Kingdom Status: Active Notified: 01/04/2025 Role: Secretary

Divoky, Jerry James Gallows Hill, Warwick, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 08/1966 Occupation: Company Officer Role: Director Country of Residence: Canada Nationality: Canadian

Higgins, Howard Charles Gallows Hill, Warwick, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathieson, Mark William Gallows Hill, Warwick, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, William David George Gallows Hill, Warwick, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Robin Gallows Hill, Warwick, United Kingdom Status: Active Notified: 05/02/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Ceased Notified: 13/01/2023 Ceased: 31/03/2025 Role: Corporate-Secretary Companies House Number: 07562881

Farkas, David 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 21/10/2024 Ceased: 28/02/2025 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Webb, Lincoln Hillier 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 27/01/2023 Ceased: 21/10/2024 Date of Birth: 03/1971 Occupation: Asset Manager Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

Luppiter Bidco Limited Status: Active Notified: 18/03/2022 Companies House Number: 13987703 Nature of Control

Ownership of shares - 75% or more