Lbia Holding Limited
- Company number
- 06023657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2006
- Nature of business
- Non-trading company
- Corporate group
- Infrabridge Investors (UK) Limited (43 companies)
Registered office
Previous names
- Inhoco 3371 Limited (until 18 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDINEZ GONZALEZ-VALCARCEL, Maria Belen | Director | 10 Sep 2026 | |
| MARTINEZ SANCHEZ, Jose Angel | Director | 10 Sep 2026 | |
| BARAHONA PANES, Esther | Director | 10 Sep 2026 | |
| ESCRIG TEIGEIRO, Maria De Los Reyes | Director | 10 Sep 2026 | |
| MARABINI RUIZ, Rodrigo | Director | 10 Sep 2026 | |
| ROTONDO INCLAN, Emilio Jose | Director | 10 Sep 2026 | |
| RAMIREZ GARCIA, Roberto Angel | Director | 10 Sep 2026 | |
| TONG, Alexander William | Director | 1 Jul 2021 | |
| TRUEBA, Carlos | Director | 7 May 2026 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Airport Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2017 | |
| Bridgepoint Capital (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Nov 2017 |
| Mr John Parkin | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Aug 2017 |
Accounts
Connections
Owned by
Lbia Holding Limited → International Airport Bidco Limited → Augusta Bidco Limited → Augusta Midco 1 Limited → Augusta Holdco Limited → Infrabridge Investors (UK) Limited
Controls
- LBA Midco 1 Limited (10696745)
Directors’ other companies
- BARAHONA PANES, Esther - Director at LBA Midco 2 Limited
- BARAHONA PANES, Esther - Director at LBA Midco 1 Limited
- BARAHONA PANES, Esther - Director at Leeds Bradford Airport Limited
- BARAHONA PANES, Esther - Director at International Airport Bidco Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at International Airport Bidco Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at Leeds Bradford Airport Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at LBA Midco 2 Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at LBA Midco 1 Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at LBA Services Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at LBA Midco 1 Limited