LONDON LUTON AIRPORT HOLDINGS III LIMITED

Company number 08770132

2 active persons with significant control / 0 active statements

Infrabridge Investors Crown Bidco Limited (Active)

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Notified on: 12 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11296348
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aena S.M.E., S.A. (Active)

• Correspondence address: Peonias, 12, Madrid, Spain, 28042
• Notified on: 6 April 2016
• Governing law: Spain
• Legal form: Corporate
• Place registered: Registro Mercantil De Madrid
• Registration number: A86212420
• Incorporated in: Spain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Amp Capital Investors Limited (Ceased)

• Correspondence address: 33 Alfred Street, Sydney, New South Wales, Australia, 2000
• Notified on: 26 June 2018
• Ceased on: 26 June 2018
• Governing law: Australian
• Legal form: Corporate
• Place registered: Australia
• Registration number: 59 001 777 591
• Incorporated in: New South Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aena, S.M.E., S.A. (Ceased)

• Correspondence address: Calle De Arturo Soria, 109, Madrid, Spain, 28043
• Notified on: 15 June 2016
• Ceased on: 15 June 2016
• Governing law: Spain
• Legal form: Corporate
• Place registered: Registro Mercantil De Madrid
• Registration number: A86212420
• Incorporated in: Spain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 6 April 2016