# London Luton Airport Holdings Iii Limited

## Details

- **Company number:** [08770132](https://find-and-update.company-information.service.gov.uk/company/08770132)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2013
- **Registered office:** PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## 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 |  |




## Owned by

London Luton Airport Holdings Iii Limited → [Infrabridge Investors Crown Bidco Limited](/company/11296348) → [Infrabridge Investors (UK) Limited](/company/05524536)



## Controls

- [London Luton Airport Holdings Ii Limited](/company/08772183) (08772183)




## Companies at the same address

- [London Luton Airport Group Limited](/company/03491191) (03491191)
- [London Luton Airport Holdings I Limited](/company/08772220) (08772220)
- [London Luton Airport Holdings Ii Limited](/company/08772183) (08772183)
- [London Luton Airport Operations Limited](/company/03491213) (03491213)