London Luton Airport Holdings II Limited

Active08772183 Private limited company
Incorporated
12 November 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Roberto Angel Ramirez Garcia
Owned by
Accounts type
Small
Region
East of England
Address
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Garcia, Roberto Angel Ramirez
Director · Appointed 21 October 2025
Spanish
Born August 1975 (51)
Director · Appointed 21 October 2025
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
British
Born April 1959 (67)
Director · Appointed 21 October 2025
Also at Augusta Holdco Limited, Augusta Midco 1 Limited, Augusta Bidco Limited · more companies
British
Born January 1967 (59)
Director · Appointed 16 July 2025
Also at Galaxy Group Midco Limited, Infrabridge Investors Crown Bidco Limited, London Luton Airport Group Limited · more companies
British,Portuguese
Born August 1989 (37)
Director · Appointed 25 June 2025
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited
Spanish
Born October 1970 (56)
Hutton, John, Lord
Director · Appointed 19 May 2025
British
Born May 1955 (71)
Director · Appointed 24 March 2025
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
Spanish
Born November 1973
Hernandez, Ignacio Castejon
Director · Appointed 24 March 2025
Spanish
Born May 1977 (49)
Director · Appointed 24 March 2025
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
Spanish
Born April 1978 (48)
Skeffington, Mee-Ling
Secretary · Appointed 17 November 2021
Director · Appointed 17 November 2021
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
Spanish
Born November 1962
Director · Appointed 20 May 2019
Also at London Luton Airport Group Limited, London Luton Airport Holdings I Limited, London Luton Airport Operations Limited
Spanish
Born January 1970 (56)
Officer history (28 former)
21 October 2025
Appointed Garcia, Roberto Angel Ramirez as Director
21 October 2025
Appointed Rees, David Rocyn as Director
21 October 2025
Appointed Symonds, Justin Paul as Director
11 September 2025
Resigned Ferguson, Graeme Peter as Director
11 September 2025
Resigned Rees, David Rocyn as Director
16 July 2025
25 June 2025
25 June 2025
19 May 2025
Appointed Hutton, John, Lord as Director
24 March 2025
Appointed Inclan, Emilio Rotondo as Director
24 March 2025
Appointed Hernandez, Ignacio Castejon as Director
24 March 2025
Appointed Garcia Sanguino, Mercedes Aurora as Director
31 January 2025
Resigned Ludeman, Keith Lawrence as Director
12 April 2024
Resigned Holgueras, Marta Nunez as Director
12 April 2024
Resigned Vizcaino, Jose Leo as Director
17 November 2022
26 October 2022
24 October 2022
Resigned Ascacibar, Jose Ignacio as Director
17 November 2021
Appointed Zuleta Perez De Guzman, Ana Luisa as Director
17 November 2021
Appointed Marabini Ruiz, Rodrigo as Director
17 November 2021
Appointed Vizcaino, Jose Leo as Director
17 November 2021
Appointed Skeffington, Mee-Ling as Secretary
17 November 2021
Appointed Holgueras, Marta Nunez as Director
17 November 2021
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 November 2021
Appointed Ascacibar, Jose Ignacio as Director
6 October 2021
Resigned Herradon, Susana Garcia as Director
4 October 2021
Resigned Domingo Calvo, Mariano as Director
17 February 2021
Resigned Paul, Swati as Secretary
17 February 2021
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
24 June 2020
Appointed Ferguson, Graeme Peter as Director
24 June 2020
Appointed Rees, David Rocyn as Director
24 June 2020
Resigned Brown, Malcolm as Director
5 May 2020
Appointed Paul, Swati as Secretary
5 May 2020
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
25 September 2019
Appointed Ludeman, Keith Lawrence as Director
28 June 2019
Resigned Rees, Hywel Gwyn as Director
20 May 2019
20 May 2019
Resigned Campomanes Camino, Marta as Director
26 June 2018
Appointed Brown, Malcolm as Director
26 June 2018
Resigned Condie, Clive William as Director
26 June 2018
Resigned Angoitia Grijalba, Juan as Director
26 June 2018
Resigned Liau, Andrew Samuel as Director
26 June 2018
Appointed Rees, Hywel Gwyn as Director
7 June 2017
Resigned Elemental Company Secretary Limited as Corporate Secretary
7 June 2017
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
11 July 2016
Appointed Domingo Calvo, Mariano as Director
11 July 2016
Appointed Angoitia Grijalba, Juan as Director
11 July 2016
Resigned Vizcaino, Jose Leo as Director
11 July 2016
Resigned Angoitia Grijalba, Juan as Director
11 July 2016
Resigned Marabini Ruiz, Rodrigo as Director
11 July 2016
Resigned Brennan, Daniel Joseph, Lord as Director
11 July 2016
Appointed Herradon, Susana Garcia as Director
11 July 2016
Resigned Echegaray Del Pozo, Fernando as Director
11 July 2016
Appointed Campomanes Camino, Marta as Director
26 October 2015
Appointed Vizcaino, Jose Leo as Director
2 October 2015
29 May 2015
Resigned Ferreras, Beatriz Puente as Director
29 May 2015
16 October 2014
Resigned Mazza, Rosario as Director
16 October 2014
Appointed Brennan, Daniel Joseph, Lord as Director
22 January 2014
Appointed Elemental Company Secretary Limited as Corporate Secretary
12 November 2013
Appointed Echegaray Del Pozo, Fernando as Director
12 November 2013
Appointed Marabini Ruiz, Rodrigo as Director
12 November 2013
Appointed Angoitia Grijalba, Juan as Director
12 November 2013
Appointed Condie, Clive William as Director
12 November 2013
Appointed Ferreras, Beatriz Puente as Director
12 November 2013
Appointed Liau, Andrew Samuel as Director
12 November 2013
Appointed Mazza, Rosario as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08770132

Holdings 1

Companies where London Luton Airport Holdings II Limited is registered as a person with significant control

Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Infrabridge Investors (UK) Limited
Augusta Holdco Limited Has significant influence or control
Augusta Midco 1 Limited Owns 75–100% of shares
Augusta Bidco Limited Owns 75–100% of shares
Galaxy Group Midco Limited Has significant influence or control
Galaxy Group Bidco Limited Owns 75–100% of shares
Achieve Together Limited Owns 75–100% of shares
Care Management Group Limited Owns 75–100% of shares
The Regard Ach Holdco Limited Owns 75–100% of shares
Infrabridge Investors Crown Bidco Limited Has significant influence or control
London Luton Airport Holdings Iii Limited Owns 25–50% of shares
London Luton Airport Holdings II Limited This company Owns 75–100% of shares
Prime Fibre UK Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates11 November 2026
15 September 2026Accounts for a small company31 December 2025

Some other companies at this address

London Luton Airport Group Limited
London Luton Airport Holdings I Limited
London Luton Airport Holdings Iii Limited
London Luton Airport Operations Limited
Wizz Air UK Limited

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