Ltd Facts The UK company register, as filed

Register entry · No. 13987703

LUPPITER BIDCO LIMITED

Active Private Limited Company Incorporated 18 Mar 2022

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Mar 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6DA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Mar 2027
    Last made up to
    17 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUPPITER BIDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Howard Charles Higgins Director 18 Mar 2022 — March 1953 British · United Kingdom
Jerry James Divoky Director 27 Jan 2023 — August 1966 Canadian · Canada
Liam Patrick Auer Director 5 Dec 2024 — May 1989 Australian · United Kingdom
Robin Watson Director 5 Feb 2025 — February 1967 British · United Kingdom
Jenny Lyn Dela Cruz Director 13 May 2025 — December 1990 Canadian · England
Anita Dalvai Director 16 Jul 2026 — December 1987 British · United Kingdom
William David George Price Director 4 Sep 2026 — September 1984 British · England
David Byrne Secretary 1 Apr 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Luppiter Consortium Limited company · 13987234 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Mar 2022 — —
Macquarie Infrastructure And Real Assets (Europe) Limited company · 3976881 · United Kingdom Significant influence or control 18 Mar 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUPPITER BIDCO LIMITED still trading?

The register shows LUPPITER BIDCO LIMITED as active.

What does LUPPITER BIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LUPPITER BIDCO LIMITED set up?

It was incorporated on 18 March 2022.

When are LUPPITER BIDCO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LUPPITER BIDCO LIMITED's next confirmation statement due?

By 31 March 2027.

Who runs LUPPITER BIDCO LIMITED?

LUPPITER BIDCO LIMITED has 7 current directors and 2 other current officers. They're listed under People on this page.

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  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House