SACYR INFRASTRUCTURE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SACYR INFRASTRUCTURE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SACYR INFRASTRUCTURE UK LIMITED was incorporated 7 years ago on 07/06/2017 and has the registered number: 10807052. The accounts status is FULL and accounts are next due on 30/09/2024.
SACYR INFRASTRUCTURE UK LIMITED was incorporated 7 years ago on 07/06/2017 and has the registered number: 10807052. The accounts status is FULL and accounts are next due on 30/09/2024.
SACYR INFRASTRUCTURE UK LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities 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
1 LYRIC SQUARE (OFFICE 2.13)
LONDON
W6 0NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR INIGO GONZALEZ-CAMINO RUIZ DE BUCESTA | May 1970 | Spanish | Director | 2023-02-01 | CURRENT |
| MR JAVIER MARTíNEZ-CAñAVATE MONTERO | Nov 1977 | Spanish | Director | 2022-04-01 | CURRENT |
| CARLOS BERRIOCHOA ALBEROLA | Jul 1971 | Spanish | Director | 2023-12-01 | CURRENT |
| MR RAFAEL G??MEZ DEL R??O GÓMEZ DEL RÍO SANZ-HERNANZ | Oct 1965 | Spanish | Director | 2017-06-07 UNTIL 2023-12-01 | RESIGNED |
| MR JAVIER GUíO CALLEJA | Mar 1989 | Spanish | Director | 2022-04-01 UNTIL 2023-02-01 | RESIGNED |
| MR F??LIX CORRAL FERNÁNDEZ | Jan 1976 | Spanish | Director | 2017-06-07 UNTIL 2021-09-27 | RESIGNED |
| MR OVIDIO JAVIER BARTOLOMÉ DE MIGUEL | Dec 1975 | Spanish | Director | 2017-06-07 UNTIL 2022-04-01 | RESIGNED |
| MR PABLO MOCHÓN LÓPEZ | Nov 1972 | Spanish | Director | 2021-09-27 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sacyr, S.A. | 2017-06-07 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sacyr Infrastructure UK Limited Company accounts | 2023-08-02 | 31-12-2022 | £201,460 Cash £402,000 equity |
| Sacyr Infrastructure UK Limited Company accounts | 2022-05-13 | 31-12-2021 | £49,791 Cash £-39,725 equity |
| Sacyr Infrastructure UK Limited Company accounts | 2021-03-30 | 31-12-2019 | £17,225 Cash £-5,694 equity |
| Sacyr Infrastructure UK Limited Company accounts | 2021-03-30 | 31-12-2020 | £43,545 Cash £29,596 equity |