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LONDON LUTON AIRPORT HOLDINGS III LIMITED

Active
08770132·incorporated 2013-11-11

LONDON LUTON AIRPORT HOLDINGS III LIMITED is an active UK private limited company, incorporated on 11 November 2013 at Companies House (number 08770132; OpenRegistry canonical ID GB-08770132-london-luton-airport-holdings-iii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-11
Registered Address
PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LONDON LUTON AIRPORT HOLDINGS III LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

LONDON LUTON AIRPORT HOLDINGS III LIMITED has 2 persons with significant control on file:

  • Aena S.M.E., S.A. (Spain reg. A86212420). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Infrabridge Investors Crown Bidco Limited (United Kingdom reg. 11296348). Notified 2018-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Aena, S.M.E., S.A. (Spain reg. A86212420). Notified 2016-06-15. Ceased 2016-06-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Amp Capital Investors Limited (New South Wales reg. 59 001 777 591). Notified 2018-06-26. Ceased 2018-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08770132.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.