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 - LONDON

This company is listed in the following categories:
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

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