LUPERCA UK LTD

Company number 07237751

2 active persons with significant control / 0 active statements

Mrs Carolina Varela Martinez (Active)

• Correspondence address: Vineyards Business Centre, 36 Gloucester Avenue, London, England, NW1 7BB
• Notified on: 1 November 2020
• Date of birth: March 1977
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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%

Mr. Santiago Baraibar Ribero (Active)

• Correspondence address: Vineyards Business Centre, 36 Gloucester Avenue, London, England, NW1 7BB
• Notified on: 6 April 2016
• Date of birth: August 1973
• Nationality: Spanish
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARISTOS MANAGEMENT LTD ACSP has confirmed that they have verified the identity of Santiago Baraibar Ribero to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 June 2025.

ARISTOS MANAGEMENT LTD ACSP is supervised by: HMRC.

• 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%