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
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDIE, Clive William | Director | 11 Nov 2013 | 26 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Amp Capital Investors Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2018 | 26 Jun 2018 |
| 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 |
Accounts
Connections
Owned by
London Luton Airport Holdings Iii Limited → Infrabridge Investors Crown Bidco Limited → Infrabridge Investors (UK) Limited
Controls
- London Luton Airport Holdings Ii Limited (08772183)
Companies at the same address
- London Luton Airport Group Limited (03491191)
- London Luton Airport Holdings I Limited (08772220)
- London Luton Airport Holdings Ii Limited (08772183)
- London Luton Airport Operations Limited (03491213)