London Luton Airport Holdings Ii Limited
- Company number
- 08772183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Infrabridge Investors (UK) Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 17 Nov 2021 | |
| ESCRIG TEIGEIRO, Maria De Los Reyes | Director | 20 May 2019 | |
| CONDIE, Clive William | Director | 12 Nov 2013 | 26 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Luton Airport Holdings Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
London Luton Airport Holdings Ii Limited → London Luton Airport Holdings Iii Limited → Infrabridge Investors Crown Bidco Limited → Infrabridge Investors (UK) Limited
Controls
- London Luton Airport Holdings I Limited (08772220)
Directors’ other companies
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at London Luton Airport Holdings I Limited
- GARCIA SANGUINO, Mercedes Aurora - Director at London Luton Airport Holdings I Limited
- GARCIA SANGUINO, Mercedes Aurora - Director at London Luton Airport Holdings Iii Limited
- INCLAN, Emilio Rotondo - Director at London Luton Airport Holdings Iii Limited
- INCLAN, Emilio Rotondo - Director at London Luton Airport Holdings I Limited
- LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen - Director at London Luton Airport Holdings Iii Limited
- LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen - Director at London Luton Airport Holdings I Limited
- MARABINI RUIZ, Rodrigo - Director at London Luton Airport Holdings Iii Limited
- MARABINI RUIZ, Rodrigo - Director at London Luton Airport Holdings I Limited
- RODRIGUES CARVALHO PENA, Mario Rui - Director at London Luton Airport Holdings Iii Limited
Companies at the same address
- London Luton Airport Group Limited (03491191)
- London Luton Airport Holdings I Limited (08772220)
- London Luton Airport Holdings Iii Limited (08770132)
- London Luton Airport Operations Limited (03491213)