FERROVIAL VERTIPORTS UK LTD - LONDON
Company Profile | Company Filings |
Overview
FERROVIAL VERTIPORTS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERROVIAL VERTIPORTS UK LTD was incorporated 2 years ago on 25/04/2022 and has the registered number: 14067287. The accounts status is FULL and accounts are next due on 30/09/2024.
FERROVIAL VERTIPORTS UK LTD was incorporated 2 years ago on 25/04/2022 and has the registered number: 14067287. The accounts status is FULL and accounts are next due on 30/09/2024.
FERROVIAL VERTIPORTS UK LTD - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
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
3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK
LONDON
W4 5YS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN EDWARD COX | Feb 1963 | American | Director | 2022-04-25 | CURRENT |
MR GABRIEL CANTALLOPS-SERRA | Dec 1968 | Spanish | Director | 2024-01-18 | CURRENT |
MR ANDREW RICHARD CARLISLE | Jun 1968 | British | Director | 2022-04-25 UNTIL 2022-09-30 | RESIGNED |
MR CARLOS JOAQUIN ENRECH FRANCES | Jul 1969 | Spanish | Director | 2022-10-03 UNTIL 2024-01-08 | RESIGNED |
MR BRADLEY JAMES MILLER | May 1975 | British | Director | 2022-04-25 UNTIL 2024-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferrovial Se | 2023-06-16 | 1043 Gr Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ferrovial S.A. | 2022-04-25 - 2023-06-16 | 28002 Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |