LONDON LUTON AIRPORT HOLDINGS II LIMITED

PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU

Company Number: 08772183
Incorporation date: 12-Nov-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 10.4 years old and is currently active. It is controlled by London Luton Airport Holdings Iii Limited. The company has positive equity (net assets) of GBP 90 million which has decreased from the previous year's figure of GBP 97.8 million. The company has 8 active officers (directors or partners) who are or were officers of 155 other companies, 20 (12.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP -2,000 7,805,000
31-Dec-2019 GBP -2,000 28,600,000 7,573,000
31-Dec-2018 GBP 37,900,000 7,573,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 165,000 -102,407,000 102,407,000 986,000 88,995,000 89,981,000
31-Dec-2019 GBP 167,000 -94,661,000 94,661,000 986,000 96,802,000 97,788,000
31-Dec-2018 GBP 142,000 -94,661,000 94,661,000 986,000 96,777,000 97,763,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Mee-Ling SKEFFINGTON 17 Nov 2021 28 Mar 2024 1 - 0
Resigned SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 17 Feb 2021 17 Nov 2021 122 - 291
Resigned Swati PAUL 05 May 2020 17 Feb 2021 0 - 1
Resigned SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 07 Jun 2017 05 May 2020 122 - 291
Resigned ELEMENTAL COMPANY SECRETARY LIMITED 22 Jan 2014 07 Jun 2017 226 - 131

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Maria Belen LANDINEZ-GONZALEZ-VALCARCEL 17 Nov 2022 Director Spanish 4 - 00 (0.0%)
Resigned Ana Luisa ZULETA PEREZ DE GUZMAN 17 Nov 2021 26 Oct 2022 Alternate Director Spanish 0 - 50 (0.0%)
Resigned Jose Ignacio ASCACIBAR 17 Nov 2021 24 Oct 2022 International Business Development (Alternate Dire Spanish 0 - 50 (0.0%)
Active Rodrigo MARABINI RUIZ 17 Nov 2021 Director Spanish 5 - 51 (10.0%)
Active Marta Nunez HOLGUERAS 17 Nov 2021 Head Of Treasury Spanish 4 - 00 (0.0%)
Active Jose Leo VIZCAINO 17 Nov 2021 Cfo Aena Spanish 4 - 50 (0.0%)
Active Graeme Peter FERGUSON 24 Jun 2020 Director British 18 - 20 (0.0%)
Active David Rocyn REES 24 Jun 2020 Director British 10 - 548 (12.5%)
Active Keith Lawrence LUDEMAN 25 Sep 2019 Director British 18 - 8612 (11.5%)
Active Maria De Los Reyes ESCRIG TEIGEIRO 20 May 2019 Lawyer Spanish 4 - 00 (0.0%)
Resigned Hywel Gwyn REES 26 Jun 2018 28 Jun 2019 Director British 0 - 253 (12.0%)
Resigned Malcolm BROWN 26 Jun 2018 24 Jun 2020 Director British 2 - 307 (21.9%)
Resigned Juan ANGOITIA GRIJALBA 11 Jul 2016 26 Jun 2018 Managing Director Spanish 0 - 90 (0.0%)
Resigned Mariano DOMINGO CALVO 11 Jul 2016 04 Oct 2021 Director Of Infrastructure And Technology Spanish 0 - 20 (0.0%)
Resigned Marta CAMPOMANES CAMINO 11 Jul 2016 20 May 2019 Legal Counsel Spanish 0 - 30 (0.0%)
Resigned Susana Garcia HERRADON 11 Jul 2016 06 Oct 2021 Economist Spanish 0 - 20 (0.0%)
Resigned Jose LEO VIZCAINO 26 Oct 2015 11 Jul 2016 Cfo Aena Spanish 1 - 50 (0.0%)
Resigned Jose Leo VIZCAINO 26 Oct 2015 11 Jul 2016 Cfo Aena Spanish 4 - 50 (0.0%)
Resigned Maria De Los Reyes ESCRIG TEIGEIRO 29 May 2015 02 Oct 2015 Lawyer Spanish 1 - 60 (0.0%)
Resigned Daniel Joseph, Lord BRENNAN 16 Oct 2014 11 Jul 2016 Barrister British 4 - 1911 (47.8%)
Resigned Andrew Samuel LIAU 12 Nov 2013 26 Jun 2018 Managing Director Canadian 0 - 140 (0.0%)
Resigned Rodrigo MARABINI RUIZ 12 Nov 2013 11 Jul 2016 Director Spanish 5 - 51 (10.0%)
Resigned Juan ANGOITIA GRIJALBA 12 Nov 2013 11 Jul 2016 Managing Director Spanish 0 - 90 (0.0%)
Resigned Clive William CONDIE 12 Nov 2013 26 Jun 2018 Director British 1 - 134 (28.6%)
Resigned Beatriz Puente FERRERAS 12 Nov 2013 29 May 2015 Cfo Spanish 0 - 40 (0.0%)
Resigned Fernando ECHEGARAY DEL POZO 12 Nov 2013 11 Jul 2016 Network Manager Airports Spanish 0 - 40 (0.0%)
Resigned Rosario MAZZA 12 Nov 2013 16 Oct 2014 Investment Manager Italian 0 - 40 (0.0%)
Number of active directors: 8
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 4.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE CITY OF OXFORD MOTOR SERVICES LIMITED (00091106) - Active
GO NORTHERN LIMITED (00132492) - Active
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) (00241973) - Active
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED (00307468) - Active
AVIANCE UK LIMITED (01036291) - Active
CONFEDERATION OF PASSENGER TRANSPORT UK (01182437) - Active
MENZIES SELECT LIMITED (01376327) - Active
MIDLAND AIRPORT SERVICES LIMITED (01592083) - Active
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED (01622531) - Active
WILTS AND DORSET BUS COMPANY LIMITED (01671355) - Active
METROBUS LIMITED (01742404) - Active
STARGAS NOMINEES LIMITED (01882366) - Active
GH MANCHESTER LTD (01883900) - Active
GH STANSTED LIMITED (01983429) - Active
PLYMOUTH CITYBUS LIMITED (02004966) - Active
SOUTHERN VECTIS LIMITED (02005917) - Active
HANTS & DORSET TRIM LIMITED (02017829) - Active
GO COASTLINE LIMITED (02018469) - Active
GO WEAR BUSES LIMITED (02019645) - Active
GO NORTH EAST LIMITED (02057284) - Active
LEEDS BRADFORD AIRPORT LIMITED (02065958) - Active
NEWCASTLE INTERNATIONAL AIRPORT LIMITED (02077766) - Active
WILTS & DORSET HOLDINGS LIMITED (02091878) - Active
THE GO-AHEAD GROUP LIMITED (02100855) - Active
SOLENT BLUE LINE LIMITED (02103030) - Active
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED (02125799) - Active
LEGAL & GENERAL (CAERUS) LIMITED (02181480) - Active
MARCHWOOD MOTORWAYS (SERVICES) LIMITED (02201331) - Active
LONDON GENERAL TRANSPORT SERVICES LIMITED (02328489) - Active
LONDON CENTRAL BUS COMPANY LIMITED (02328565) - Active
THAMES WATER LIMITED (02366623) - Active
THAMES WATER UTILITIES LIMITED (02366661) - Active
GO WEST MIDLANDS LIMITED (02490584) - Active
SABA PARK SOLUTIONS UK LIMITED (02518720) - Active
LEVERS COACHES LIMITED (02524573) - Active
DIAMOND BUS LIMITED (02531054) - Active
P.A.S. DIRECT LIMITED (02581848) - Dissolved
CHAUFFEURED PARKING SERVICES LIMITED (02600219) - Dissolved
BRISTOL WATER PLC (02662226) - Active
EVERSHOLT RAIL LEASING LIMITED (02720809) - Active
HANTS & DORSET MOTOR SERVICES LIMITED (02752603) - Active
GH HEATHROW LTD. (02813292) - Active
GO LONDON LIMITED (02849983) - Active
PINK ELEPHANT PARKING LIMITED (02883030) - Active - Proposal to Strike off
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED (02901263) - Active
NETWORK RAIL INFRASTRUCTURE LIMITED (02904587) - Active
GATWICK HANDLING LIMITED (02984113) - Active
TOURIST COACHES LIMITED (03006529) - Active
THAMES TRAINS LIMITED (03007943) - Active
NEW SOUTHERN RAILWAY LIMITED (03010919) - Active
THAMESLINK RAIL LIMITED (03013232) - Active
ATOC LIMITED (03069033) - Active
ANGEL TRAINS GROUP LIMITED (03086378) - Active
DNATA LIMITED (03091040) - Active
VICTORY RAILWAY HOLDINGS LIMITED (03147927) - Active
KONECTBUS LIMITED (03149258) - Active
ABINGDON BUS COMPANY LIMITED (03151270) - Active
NIKARO LIMITED (03153319) - Dissolved
GO-READING LIMITED (03158846) - Active - Proposal to Strike off
GOVIA LIMITED (03278419) - Active
DOCKLANDS BUSES LIMITED (03420004) - Active
LONDON LUTON AIRPORT GROUP LIMITED (03491191) - Active
LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213) - Active
HS1 LIMITED (03539665) - Active
CTRL (UK) LIMITED (03578740) - Active
BLUE TRIANGLE BUSES LIMITED (03770568) - Active
GO SOUTH COAST LIMITED (03949597) - Active
METROCITY (NEWCASTLE) LIMITED (04153866) - Active - Proposal to Strike off
GA RETAIL SERVICES LIMITED (04173713) - Active
NIAL HOLDINGS LIMITED (04184967) - Active
NIAL INVESTMENTS LIMITED (04185026) - Active
REED INVESTMENTS LIMITED (04236536) - Active
GHI LTD (04262016) - Active
NETWORK RAIL LIMITED (04402220) - Active
LGPS NOMINEE (WOKINGHAM) LIMITED (04405291) - Dissolved
LGPS NOMINEE (BANBURY) LIMITED (04405397) - Dissolved
LGPS NOMINEE (COVENTRY) LIMITED (04405413) - Dissolved
LGPS NOMINEE (CANTERBURY) LIMITED (04405414) - Active
LGPS NOMINEE (EXETER) LIMITED (04405416) - Active
LGPS NOMINEE (FLEET) LIMITED (04405417) - Active
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED (04405441) - Active
LGPS NOMINEE (WATFORD) LIMITED (04405456) - Dissolved
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED (04405475) - Active
LGPS NOMINEE (READING, VALPY STREET) LIMITED (04406599) - Dissolved
LGPS NOMINEE (RUSHDEN) LIMITED (04406601) - Dissolved
PAS GATWICK UK LTD (04595809) - Dissolved
WILTS & DORSET INVESTMENTS LIMITED (04613075) - Active
GO-AHEAD FINANCE COMPANY (04699524) - Active
YORKSHIRE INTERNATIONAL AIRPORT LIMITED (04728123) - Active
YORKSHIRE AIRPORT LIMITED (04800759) - Active
LONDON & SOUTH EASTERN RAILWAY LIMITED (04860660) - Active
WALES & WEST UTILITIES LIMITED (05046791) - Active
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454) - Active
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED (05149491) - Active - Proposal to Strike off
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED (05149493) - Active - Proposal to Strike off
GO-AHEAD LEASING LIMITED (05262810) - Active
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED (05276530) - Active - Proposal to Strike off
LONDON AND WEST MIDLANDS RAILWAY LIMITED (05537947) - Active
THAMES WATER HOLDINGS LIMITED (05685587) - Active
BOOMERANG PARKING LIMITED (05692397) - Dissolved
MEET & GREET PARKING LIMITED (05710133) - Dissolved
LONDON & BIRMINGHAM RAILWAY LIMITED (05814584) - Active
LONDON & EAST MIDLANDS RAILWAY LIMITED (05814586) - Active
KEMBLE WATER HOLDINGS LIMITED (05819262) - Active
KEMBLE WATER LIBERTY LIMITED (05819270) - Active
KEMBLE WATER STRUCTURE LIMITED (05819276) - Active
KEMBLE WATER FINANCE LIMITED (05819317) - Active
KEMBLE WATER LIMITED (05859424) - Active
KEMBLE WATER INVESTMENTS LIMITED (05859428) - Active
AARDVARK PARKING LIMITED (05937070) - Dissolved
KEMBLE WATER EUROBOND PLC (05957999) - Active
NIAL FINANCE LIMITED (05958924) - Active
NIAL GROUP LIMITED (05959081) - Active
LBIA HOLDING LIMITED (06023657) - Active
HIGH SPEED ONE (HS1) LIMITED (06045862) - Active
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active
THAMES WATER UTILITIES HOLDINGS LIMITED (06195202) - Active
GO-AHEAD HOLDING LIMITED (06352308) - Active
LONDON TRANSPORT MUSEUM LIMITED (06495761) - Active
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED (06537238) - Active - Proposal to Strike off
SOUTHERN RAILWAY LIMITED (06574965) - Active
WALES & WEST UTILITIES FINANCE PLC (06766848) - Active
LONDON GENERAL TRUSTEE COMPANY LIMITED (06953098) - Active
WALES & WEST UTILITIES HOLDINGS LIMITED (07092596) - Active
GO-AHEAD PROPERTY DEVELOPMENT LIMITED (07128594) - Active
GO-AHEAD EVENTS SERVICES LIMITED (07164882) - Active
HELIX MIDCO LIMITED (07428762) - Active
HELIX BUFFERCO LIMITED (07428829) - Active
HELIX ACQUISITION LIMITED (07428859) - Active
NETWORK RAIL CONSULTING LIMITED (08071984) - Active
HIGH SPEED RAIL FINANCE PLC (08196684) - Active
SITE UK SPV LIMITED (08254837) - Active
HIGH SPEED RAIL FINANCE (1) PLC (08346271) - Active
LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132) - Active
LONDON LUTON AIRPORT HOLDINGS II LIMITED (08772183) - Active
LONDON LUTON AIRPORT HOLDINGS I LIMITED (08772220) - Active
LEEDS AIRPORT LIMITED (09400310) - Active
LEEDS CITY REGION AIRPORT LIMITED (09400311) - Active
LBA SERVICES LIMITED (09400312) - Active
LEEDS CITY AIRPORT LIMITED (09400315) - Active
ASPIN GROUP HOLDINGS LIMITED (09432082) - Active
BACCHUS NEWCO LIMITED (10136498) - In Administration
LBA MIDCO 1 LIMITED (10696745) - Active
LBA MIDCO 2 LIMITED (10696773) - Active
EVERSHOLT UK RAILS LIMITED (10779525) - Active
INTERNATIONAL AIRPORT BIDCO LIMITED (10829828) - Active
BETJEMAN HOLDINGS JVCO LIMITED (10851599) - Active
BETJEMAN HOLDINGS MIDCO LIMITED (10851742) - Active
BETJEMAN HOLDINGS LIMITED (10852384) - Active
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED (11296348) - Active
IIF CYCLONE NI HOLDCO LIMITED (NI033361) - Active
CHURCH HILL WIND FARM LIMITED (NI051391) - Active
CRIGHSHANE WIND FARM LIMITED (NI051392) - Active
IIF CYCLONE NI FUNDING LIMITED (NI070585) - Active
IIF CYCLONE NI LIMITED (NI612808) - Active
WILLOW ROLLING STOCK UK LIMITED (SC177821) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-122014-11-12
LONDON LUTON AIRPORT HOLDINGS ITI LIMITEDORDINARY98,600,000
100%
98,600,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-11-122014-11-12
LONDON LUTON AIRPORT HOLDINGS II LIMITEDORDINARY193,011,167
100%
193,011,167
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LONDON LUTON AIRPORT HOLDINGS II LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LONDON LUTON AIRPORT HOLDINGS II LIMITED 0.5% 2.3% 4.2% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.5%2.3%4.2%High
Expanded sample0.4%1.8%4.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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