CINTRA UK I-77 LIMITED - LONDON


Company Profile Company Filings

Overview

CINTRA UK I-77 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINTRA UK I-77 LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09081986. The accounts status is FULL and accounts are next due on 30/09/2024.

CINTRA UK I-77 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
Previous trading names include:
CINTRA UKI-77 LIMITED (until 10/10/2014)
CINTRA UK 1-77 LIMITED (until 10/10/2014)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSE MARIA RIVAS ZURDO Sep 1966 Spanish Director 2014-06-11 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
MR GABRIEL VALTUENA-RAMOS Feb 1977 Spanish Director 2014-06-11 UNTIL 2018-02-26 RESIGNED
MR JOSE ANGEL TAMARIZ MARTEL GONCER Sep 1968 Spanish Director 2019-07-23 UNTIL 2023-02-28 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. 2016-04-06 - 2023-06-16 28002 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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