Future Valleys Project Co Limited, London
Future Valleys Project Co Limited is a private limited company. Registered at Fulcrum 105 Piccadilly, Mayfair, London W1J 7NJ, this 3 years old business was incorporated on 2020-09-04 and is classified as "construction of roads and motorways" (Standard Industrial Classification: 42110).5 directors can be found in this company: Jennifer D. (appointed on 25 July 2023), Timothy L. (appointed on 23 October 2020), Ramon G. (appointed on 23 October 2020).
About | |
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Name: Future Valleys Project Co Limited | |
Number: 12857623 | |
Incorporation date: 2020-09-04 | |
End of financial year: 31 March |
Address: |
Fulcrum 105 Piccadilly Mayfair London W1J 7NJ |
SIC code: |
42110 - Construction of roads and motorways |
Address | 4 Place De L'Opera, Paris, 75002, France |
Legal authority | France |
Legal form | Societe Par Actions Simplifiee |
Country registered | France |
Place registered | France |
Registration number | Rcs 819 424 711 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 40 Avendida Camino De Santiago, Madrid, 28050, Spain |
Legal authority | Spain |
Legal form | Sociedad Limitada Unipersonal |
Country registered | Spain |
Place registered | Spain |
Registration number | B87280608 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Fulcrum 105 Piccadilly, Mayfair, London, W1J 7NJ |
Legal authority | England And Wales |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 12855952 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Future Valleys Project Co Limited confirmation statement filing is 2024-09-17. The most recent one was filed on 2023-09-03. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: Meridiam Investments Sas owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Place De L'opera, 75002 Paris. Fcc Concesiones De Infraestructuras S.L.U owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Avendida Camino De Santiago, 28050 Madrid. Future Valleys Hold Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 105 Piccadilly, Mayfair, W1J 7NJ London.
Type | Free download | |
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AA |
Full accounts data made up to March 31, 2023 filed on: 9th, October 2023 | accounts |
Free Download (39 pages) |