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
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
Company staff
People with significant control
Meridiam Investments Sas
4 September 2020
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
Fcc Concesiones De Infraestructuras S.L.U
4 September 2020
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
Future Valleys Hold Co Limited
4 September 2020
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.

Company filing
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Full accounts data made up to March 31, 2023
filed on: 9th, October 2023 | accounts
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