Menna Overview
Here’s a quick overview of CINTRA INFRASTRUCTURES UK LIMITED 👀 — a London based business that started in 2012.
CINTRA INFRASTRUCTURES UK LIMITED
- Company statusactive
- Company No08129995
- Age14 years Incorporated 4 July 2012
- Officers3
Address
3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, England
CINTRA INFRASTRUCTURES UK LIMITED is an active company incorporated on 4 July 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 May 2023
Resolution
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 05 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGULO BARRERO, Javier | director | Sep 1985 | 18 Jul 2025 |
| GARCIA ALBERO, Esther | director | Jun 1971 | 31 Dec 2024 |
| PEREZ BORDES, Josep Salvador | director | Sep 1988 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferrovial Se | 16 Jun 2023 | |
| Ferrovial S.A. | 18 Mar 2019 | |
| Cintra Global Se | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANGULO BARRERO, Javier, PEREZ, Juan Ramon Perez, TAMARIZ MARTEL GONCER, Jose Angel are mutual persons.
ANGULO BARRERO, Javier, PEREZ, Juan Ramon Perez, RIVAS ZURDO, Jose Maria are mutual persons.
ANGULO BARRERO, Javier, PEREZ, Juan Ramon Perez are mutual persons.
ANGULO BARRERO, Javier are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
FORT, Robert John are mutual persons.
FORT, Robert John are mutual persons.
PEREZ, Juan Ramon Perez are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CINTRA INFRASTRUCTURES UK LIMITED 👀 — a London based business that started in 2012.