Menna Overview
Here’s a quick overview of SACYR INFRASTRUCTURE UK LIMITED 👀 — a London based business that started in 2017.
SACYR INFRASTRUCTURE UK LIMITED
- Company statusactive
- Company No10807052
- Age9 years 1 month Incorporated 7 June 2017
- Officers3
Address
Office 7.04 1 Lyric Square, Hammersmith, London, W6 0NB, England
SACYR INFRASTRUCTURE UK LIMITED is an active company incorporated on 7 June 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Small
3 Months Ago on 30 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 05 Feb 2026
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 23 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBEROLA, Carlos Berriochoa | director | Jul 1971 | 01 Dec 2023 |
| DE MIGUEL, Ovidio Javier Bartolome | director | Dec 1975 | 25 May 2024 |
| ORTEGA, Domingo Jimenez | director | May 1970 | 25 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sacyr, S.A. | 07 Jun 2017 |
Related Companies
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ALBEROLA, Carlos Berriochoa are mutual persons.
ALBEROLA, Carlos Berriochoa are mutual persons.
ALBEROLA, Carlos Berriochoa are mutual persons.
BARTOLOMÉ DE MIGUEL, Ovidio Javier, CORRAL FERNÁNDEZ, Félix are mutual persons.
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Here’s a quick overview of SACYR INFRASTRUCTURE UK LIMITED 👀 — a London based business that started in 2017.