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SACYR INFRASTRUCTURE UK LIMITED - 1 Lyric Square (Office 2.13), London, W6 0NB, England, United Kingdom
Company Information
- Company registration number
- 10807052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lyric Square (Office 2.13)
- London
- W6 0NB
- England 1 Lyric Square (Office 2.13), London, W6 0NB, England UK
Management
- Managing Directors
- ALBEROLA, Carlos Berriochoa
- DE MIGUEL, Ovidio Javier Bartolome
- ORTEGA, Domingo Jimenez
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-07
- Age Of Company 2017-06-07 7 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Sacyr, S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-20
- Last Date: 2024-06-06
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SACYR INFRASTRUCTURE UK LIMITED Company Description
- SACYR INFRASTRUCTURE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10807052. Its current trading status is "live". It was registered 2017-06-07. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Lyric Square (Office 2.13) .
Get SACYR INFRASTRUCTURE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sacyr Infrastructure Uk Limited - 1 Lyric Square (Office 2.13), London, W6 0NB, England, United Kingdom
- 2017-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-03) - CS01
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01
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appoint-person-director-company-with-name-date (2024-06-18) - AP01
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termination-director-company-with-name-termination-date (2024-06-18) - TM01
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second-filing-of-director-appointment-with-name (2024-06-24) - RP04AP01
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accounts-with-accounts-type-full (2024-10-07) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-full (2023-08-01) - AA
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-09-01) - DISS40
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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gazette-notice-compulsory (2022-08-23) - GAZ1
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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accounts-with-accounts-type-full (2022-05-11) - AA
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change-person-director-company-with-change-date (2022-02-10) - CH01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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auditors-resignation-company (2021-04-06) - AUD
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accounts-with-accounts-type-full (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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change-to-a-person-with-significant-control (2020-09-09) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-12) - CH01
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-06-07) - AA01
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incorporation-company (2017-06-07) - NEWINC