OpenCompanies

London Luton Airport Holdings Iii Limited

Company number
08770132
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Infrabridge Investors (UK) Limited (43 companies)

Registered office

Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU

Officers

NameRoleAppointedResigned
SYMONDS, Justin Paul Director 21 Oct 2025
GARCIA, Roberto Angel Ramirez Director 21 Oct 2025
RODRIGUES CARVALHO PENA, Mario Rui Director 16 Jul 2025
LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen Director 25 Jun 2025
HUTTON, John, Lord Director 19 May 2025
INCLAN, Emilio Rotondo Director 24 Mar 2025
HERNANDEZ, Ignacio Castejon Director 24 Mar 2025
GARCIA SANGUINO, Mercedes Aurora Director 24 Mar 2025
MARABINI RUIZ, Rodrigo Director 24 May 2018
ESCRIG TEIGEIRO, Maria De Los Reyes Director 11 Jul 2016
CONDIE, Clive William Director 11 Nov 2013 26 Jun 2018

Control

NameNature of controlNotifiedCeased
Infrabridge Investors Crown Bidco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2018
Aena S.M.E., S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Amp Capital Investors Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2018 26 Jun 2018
Aena, S.M.E., S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Jun 2016 15 Jun 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

London Luton Airport Holdings Iii Limited → Infrabridge Investors Crown Bidco Limited → Infrabridge Investors (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data