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Companies House/London/Company profile

LUPERCA UK LTD

Active
07237751·incorporated 2010-04-28

LUPERCA UK LTD is an active UK private limited company, incorporated on 28 April 2010 at Companies House (number 07237751; OpenRegistry canonical ID GB-07237751-luperca-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-28
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-28. Financial year-end: 28/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-28. Next confirmation statement due 2017-05-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUPERCA UK LTD has 2 persons with significant control on file:

  • Mr. Santiago Baraibar Ribero born 1973 resident in England, Spanish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carolina Varela Martinez born 1977 resident in England, British national. Notified 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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