CINTRA INFRASTRUCTURES UK LIMITED - LONDON


Company Profile Company Filings

Overview

CINTRA INFRASTRUCTURES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINTRA INFRASTRUCTURES UK LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08129995. The accounts status is FULL and accounts are next due on 30/09/2024.

CINTRA INFRASTRUCTURES UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK
LONDON
W4 5YS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSE MARIA RIVAS ZURDO Sep 1966 Spanish Director 2012-07-04 CURRENT
MR JOSEP SALVADOR PEREZ BORDES Sep 1988 Spanish Director 2023-02-28 CURRENT
MR JUAN RAMON PEREZ PEREZ Jul 1966 Spanish Director 2018-02-26 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-07-04 UNTIL 2016-06-01 RESIGNED
MR JOSE ANGEL TAMARIZ MARTEL GONCER Sep 1968 Spanish Director 2019-07-23 UNTIL 2023-02-28 RESIGNED
MR GABRIEL VALTUENA-RAMOS Feb 1977 Spanish Director 2014-06-10 UNTIL 2018-02-26 RESIGNED
ROBERT JOHN FORT Jul 1954 British Director 2012-07-04 UNTIL 2014-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferrovial Se 2023-06-16 1043 Gr Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ferrovial S.A. 2019-03-18 - 2023-06-16 28002 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cintra Global Se 2016-04-06 - 2019-03-18 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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