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Nom	Luppiter Bidco Limited
Adresse	10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2024
Société Numéro de Registre	13987703 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Luppiter Consortium Limited Status: Active Notified: 18/03/2022 Companies House Number: Unknown Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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 (8)

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 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/12/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Australian

Divoky, Jerry James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 08/1966 Occupation: Company Officer Role: Director Country of Residence: Canada Nationality: Canadian

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

Higgins, Howard Charles 30 St Mary Axe, London, 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 30 St Mary Axe, London, 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 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom 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)

GB Gast Topco Limited Status: Active Notified: 16/06/2022 Companies House Number: 14176279 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%

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Luppiter Bidco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)