Luppiter Consortium Limited
Activities of other holding companies n.e.c. · Warwick
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBci Uk Irr LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-01-27 · No cessation recorded
Source record 132113903Significant influence or control
Notified 2022-03-18 · No cessation recorded
Source record 130440319People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 6 historicalSB
Sofia BernsandCurrent secretary
Appointed 2025-04-01 · 1 yr
DB
David ByrneCurrent secretary
Appointed 2025-04-01 · 1 yr
Show 6 historical appointments
DF
David FarkasResigned director
Resigned 2024-10-21 · Investment Professional
LW
Lincoln WebbResigned director
Resigned 2023-01-27 · 1 yr · Asset Manager
CorpAlter Domus UK LimitedResigned secretary
Resigned 2023-01-13 · 2 yrs
LR
Louise RobinsonResigned secretary
Resigned 2022-03-18
WP
William PriceResigned director
Resigned 2022-03-18 · 4 yrs · Director
MM
Mark MathiesonResigned director
Resigned 2022-03-18 · 4 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 42
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active