LONDON LUTON AIRPORT GROUP LIMITED
LONDON LUTON AIRPORT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03491191, and its current status with Companies House is active. The company was incorporated on 12 January 1998 and lists its registered address as LUTON, United Kingdom. 2 shareholders are on record for LONDON LUTON AIRPORT GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for LONDON LUTON AIRPORT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LONDON LUTON AIRPORT HOLDINGS I LTD, holding 98.1% — a majority holding — followed by LONDON LUTON AIRPORT HOLDINGS I LTD at 1.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LONDON LUTON AIRPORT HOLDINGS I LTD | 98.1% | Companies House | |
| LONDON LUTON AIRPORT HOLDINGS I LTD | 1.9% | Companies House |
Officers
5
The Director of LONDON LUTON AIRPORT GROUP LIMITED currently on record is Rodrigo Marabini Ruiz; five officers are currently on record for LONDON LUTON AIRPORT GROUP LIMITED, filed with Companies House.
The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LONDON LUTON AIRPORT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LONDON LUTON AIRPORT GROUP LIMITED sits 6 levels below its ultimate parent, ENAIRE, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ENAIRE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONDON LUTON AIRPORT GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ENAIRE
Spain
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Frequently Asked Questions
Who owns LONDON LUTON AIRPORT GROUP LIMITED?
Two shareholders are currently on record for LONDON LUTON AIRPORT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDON LUTON AIRPORT HOLDINGS I LTD, holding 98.1% — a majority holding — followed by LONDON LUTON AIRPORT HOLDINGS I LTD at 1.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LONDON LUTON AIRPORT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LONDON LUTON AIRPORT GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LONDON LUTON AIRPORT GROUP LIMITED have on record?
2 shareholders are shown on record for LONDON LUTON AIRPORT GROUP LIMITED.
What is LONDON LUTON AIRPORT GROUP LIMITED's company registration number?
LONDON LUTON AIRPORT GROUP LIMITED's registration number is 03491191, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LONDON LUTON AIRPORT GROUP LIMITED still an active company?
LONDON LUTON AIRPORT GROUP LIMITED's status on Companies House is listed as active.
When was LONDON LUTON AIRPORT GROUP LIMITED incorporated?
LONDON LUTON AIRPORT GROUP LIMITED was incorporated on 12 January 1998, according to Companies House.
What is LONDON LUTON AIRPORT GROUP LIMITED's registered address?
The registered address on file for LONDON LUTON AIRPORT GROUP LIMITED is LUTON, United Kingdom.
What legal structure is LONDON LUTON AIRPORT GROUP LIMITED registered as?
LONDON LUTON AIRPORT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LONDON LUTON AIRPORT GROUP LIMITED?
The Director of LONDON LUTON AIRPORT GROUP LIMITED currently on record is Rodrigo Marabini Ruiz; five officers are currently on record for LONDON LUTON AIRPORT GROUP LIMITED, filed with Companies House. Management authority at LONDON LUTON AIRPORT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LONDON LUTON AIRPORT GROUP LIMITED have a parent company or subsidiaries?
LONDON LUTON AIRPORT GROUP LIMITED sits 6 levels below its ultimate parent, ENAIRE, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LONDON LUTON AIRPORT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON LUTON AIRPORT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LONDON LUTON AIRPORT GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONDON LUTON AIRPORT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.