Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Luppiter Bidco Limited
- Incorporated
- 18 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- National Grid House Warwick Technology ParkGallows HillWarwickCV34 6DA
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born September 1984 (42)
Director · Appointed 16 July 2026
British
Born December 1987 (38)
Director · Appointed 13 May 2025
Canadian
Born December 1990 (35)
Bernsand, Charlotta Sofia
Secretary · Appointed 1 April 2025
Byrne, David
Secretary · Appointed 1 April 2025
Director · Appointed 5 February 2025
British
Born February 1967 (59)
Director · Appointed 5 December 2024
Australian
Born May 1989 (37)
Director · Appointed 27 January 2023
Canadian
Born August 1966 (60)
British
Born March 1953 (73)
Officer history (6 former)
4 September 2026
16 July 2026
15 May 2026
15 May 2026
13 May 2025
1 April 2025
Appointed Bernsand, Charlotta Sofia as Secretary
1 April 2025
Appointed Byrne, David as Secretary
31 March 2025
28 February 2025
5 February 2025
5 December 2024
21 October 2024
21 October 2024
27 January 2023
27 January 2023
13 January 2023
13 January 2023
Resigned Robinson, Louise Joy as Secretary
18 March 2022
18 March 2022
Appointed Robinson, Louise Joy as Secretary
18 March 2022
18 March 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2022
Has significant influence or control
Company Limited By Shares
Reg. no. 3976881
Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13987234
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Luppiter Consortium Limited Owns 25–50% of shares
Luppiter Bidco Limited This company Owns 75–100% of shares
Gast Pledgeco Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 14 August 2026 | Full accounts | 31 March 2026 | ||
| 16 July 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director |
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