FAERO UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faero Uk Holding Limited. The company was founded 10 years ago and was given the registration number 09239973. The firm's registered office is in LONDON. You can find them at 10th Floor, Bsi Tower, 389 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FAERO UK HOLDING LIMITED
Company Number	:	09239973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	10th Floor, Bsi Tower, 389 Chiswick High Road, London, United Kingdom, W4 4AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Corporate Secretary	23 November 2016	Active
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS	Director	18 January 2024	Active
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS	Director	09 May 2022	Active
135, Principe De Vergara, 28002 Madrid, Spain,	Director	01 April 2023	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Corporate Secretary	22 April 2015	Active
Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain,	Director	29 September 2014	Active
Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain,	Director	29 September 2014	Active
135, Principe De Vergara, 28002 Madrid, Spain,	Director	30 March 2020	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	27 February 2015	Active
135, Principe De Vergara, 28002 Madrid, Spain,	Director	13 December 2018	Active
135, Principe De Vergara, 28002 Madrid, Spain,	Director	27 February 2015	Active
135, Principe De Vergara, 28002 Madrid, Spain,	Director	30 September 2022	Active
Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain,	Director	29 September 2014	Active

People with Significant Control

Ferrovial Se
Notified on	:	16 June 2023
Status	:	Active
Country of residence	:	Netherlands
Address	:	151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ferrovial S.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	Calle Principe De Vergara, 135, Madrid, Spain, 28002
Nature of control	:	Ownership of shares 75 to 100 percent

FAERO UK HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement