FERROVIAL VERTIPORTS UK LTD
3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON W4 5YS- Active
- Private Limited Company
- Company No. 14067287
- Last Updated: 01 Mar 2024
Company Profile
FERROVIAL VERTIPORTS UK LTD was incorporated on Monday, April 25, 2022 as a Private Limited Company with registered address in LONDON. FERROVIAL VERTIPORTS UK LTD has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 2 years 6 months and 19 days.
| Name | FERROVIAL VERTIPORTS UK LTD |
|---|---|
| Company number | 14067287 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK LONDON W4 5YS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. |
Dates: Monday, April 25, 2022 - 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 | 23 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FERROVIAL VERTIPORTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FERROVIAL VERTIPORTS UK LTD | 25 Apr 2022 |