LONDON LUTON AIRPORT HOLDINGS III LIMITED
Company details
- Registered name
- LONDON LUTON AIRPORT HOLDINGS III LIMITED
- Company number
- 08770132
- Registered office
- PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 November 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2018 | Person with significant control added | — | Infrabridge Investors Crown Bidco Limited |
| 26/06/2018 | Person with significant control ceased | Amp Capital Investors Limited | — |
| 26/06/2018 | Person with significant control added | — | Amp Capital Investors Limited |
| 15/06/2016 | Person with significant control ceased | Aena, S.M.E., S.A. | — |
| 15/06/2016 | Person with significant control added | — | Aena, S.M.E., S.A. |
| 06/04/2016 | Person with significant control added | — | Aena S.M.E., S.A. |
Documents for LONDON LUTON AIRPORT HOLDINGS III LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132)
LONDON LUTON AIRPORT HOLDINGS III LIMITED is a private limited company incorporated on 11 November 2013 and registered in the United Kingdom under company number 08770132. Its registered office is at PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aena S.M.E., S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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