Cintra Slovakia Ltd., London
Cintra Slovakia Ltd. is a private limited company. Once, it was named Ire Motorway Partners Limited (changed on 2016-05-09). Located at 3Rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS, the aforementioned 10 years old firm was incorporated on 2013-12-11 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the enterprise: Josep P. (appointed on 14 February 2023), Juan P. (appointed on 26 February 2018), Jose R. (appointed on 11 December 2013).
| About | |
|---|---|
| Name: Cintra Slovakia Ltd. | |
| Number: 08810459 | |
| Incorporation date: 2013-12-11 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 151 Kingsfordweg, 1043 Gr Amsterdam, Netherlands |
| Legal authority | Netherlands Law |
| Legal form | Europese Naamloze Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 41460510 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 135 Calle Principe De Vergara, Madrid 28002, Spain |
| Legal authority | Laws Of Spain |
| Legal form | Public Limited Liability Company |
| Country registered | Spain |
| Place registered | Commercial Register In Madrid, Spain |
| Registration number | N/A |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | The Sherard Building Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, England |
| Legal authority | European Public Limited Liability Company Regulations 2004 |
| Legal form | European Public Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Se000130 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Cintra Slovakia Ltd. confirmation statement filing is 2023-12-25. The previous confirmation statement was sent on 2022-12-11. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Ferrovial Se has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingsfordweg. Ferrovial, S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Calle Principe De Vergara. Cintra Global Se has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund Halley Road, OX4 4DQ Oxford, Oxfordshire.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-11 filed on: 11th, December 2023 | confirmation statement |
Free Download
(3 pages)
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