CINTRA UK I-77 LIMITED

3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON  W4 5YS
  • Active
  • Private Limited Company
  • Company No. 09081986
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CINTRA UK I-77 LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in LONDON. CINTRA UK I-77 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 3 days.

Name CINTRA UK I-77 LIMITED
Company number 09081986
Company type Private Limited Company
Incorporation date 11 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK
566 CHISWICK PARK
LONDON
W4 5YS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ferrovial Se Kingsfordweg Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ferrovial, S.A. Calle Principe De Vergara Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 July 2017
Last confirmation statement dated 11 June 2016

Mortgages

No mortgages have been registered against CINTRA UK I-77 LIMITED.

Previous Names

Name Change Date
CINTRA UK I-77 LIMITED 11 Jun 2014
CINTRA UKI-77 LIMITED 10 Oct 2014