# Lbia Holding Limited

## Details

- **Company number:** [06023657](https://find-and-update.company-information.service.gov.uk/company/06023657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2006
- **Registered office:** WHITE HOUSE LANE, LEEDS, WEST YORKSHIRE, LS19 7TU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Inhoco 3371 Limited (until 18 Apr 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUEBA, Carlos | director | 7 May 2026 | 10 Sep 2026 |
| RAMIREZ GARCIA, Roberto Angel | director | 10 Sep 2026 |  |
| ESCRIG TEIGEIRO, Maria De Los Reyes | director | 10 Sep 2026 |  |
| ROTONDO INCLAN, Emilio Jose | director | 10 Sep 2026 |  |
| MARABINI RUIZ, Rodrigo | director | 10 Sep 2026 |  |
| MARTINEZ SANCHEZ, Jose Angel | director | 10 Sep 2026 |  |
| BARAHONA PANES, Esther | director | 10 Sep 2026 |  |
| LANDINEZ GONZALEZ-VALCARCEL, Maria Belen | director | 10 Sep 2026 |  |
| TONG, Alexander William | director | 1 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Parkin | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 23 Aug 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 |
| 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 |  |




## Owned by

Lbia Holding Limited → [International Airport Bidco Limited](/company/10829828) → [Augusta Bidco Limited](/company/16766557) → [Augusta Midco 1 Limited](/company/16765928) → [Augusta Holdco Limited](/company/16765811) → [Infrabridge Investors (UK) Limited](/company/05524536)



## Controls

- [LBA Midco 1 Limited](/company/10696745) (10696745)



## Directors' other companies

- [BARAHONA PANES, Esther](/person/8202516) - director at [Leeds Bradford Airport Limited](/company/02065958)
- [BARAHONA PANES, Esther](/person/8202516) - director at [LBA Midco 1 Limited](/company/10696745)
- [BARAHONA PANES, Esther](/person/8202516) - director at [LBA Midco 2 Limited](/company/10696773)
- [ESCRIG TEIGEIRO, Maria De Los Reyes](/person/8202514) - director at [LBA Midco 1 Limited](/company/10696745)
- [ESCRIG TEIGEIRO, Maria De Los Reyes](/person/8202514) - director at [LBA Midco 2 Limited](/company/10696773)
- [ESCRIG TEIGEIRO, Maria De Los Reyes](/person/8202514) - director at [Leeds Bradford Airport Limited](/company/02065958)
- [LANDINEZ GONZALEZ-VALCARCEL, Maria Belen](/person/8234366) - director at [LBA Midco 2 Limited](/company/10696773)
- [LANDINEZ GONZALEZ-VALCARCEL, Maria Belen](/person/8234366) - director at [LBA Services Limited](/company/09400312)
- [LANDINEZ GONZALEZ-VALCARCEL, Maria Belen](/person/8234366) - director at [LBA Midco 1 Limited](/company/10696745)
- [LANDINEZ GONZALEZ-VALCARCEL, Maria Belen](/person/8234366) - director at [Leeds Bradford Airport Limited](/company/02065958)