LC

LUPPITER CONSORTIUM LIMITED

Active

Company number 13987234

Warwick, United Kingdom · Incorporated 18 March 2022

National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bci Uk Irr Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 January 2023
PS
Macquarie Infrastructure And Real Assets (Europe) Limited
Significant Influence Or Control
18 March 2022

Funding

7 funding rounds
25 September 2024
Shares allotted · 0 shares allotted
—
8 March 2024
Shares allotted · 0 shares allotted
—
8 March 2024
Shares allotted · 0 shares allotted
—
8 March 2024
Shares allotted · 0 shares allotted
—
27 January 2023
Shares allotted · 0 shares allotted
—
27 January 2023
Shares allotted · 0 shares allotted
—
27 January 2023
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2025 View
Legacy
Capital
18 December 2025 View
Legacy
Insolvency
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Change Person Secretary Company With Change Date
Officers
3 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Capital Allotment Shares
Capital
12 March 2024 View
Capital Allotment Shares
Capital
12 March 2024 View
Capital Allotment Shares
Capital
11 March 2024 View
Accounts With Accounts Type Group
Accounts
10 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Legacy
Miscellaneous
21 June 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Resolution
Resolution
8 February 2023 View
Capital Alter Shares Subdivision
Capital
8 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023 View
Incorporation Company
Incorporation
18 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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