FERROCORP UK LIMITED

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

This company is commonly known as Ferrocorp Uk Limited. The company was founded 16 years ago and was given the registration number 06547099. The firm's registered office is in LONDON. You can find them at 10th Floor Bsi Building, 389 Chiswick High Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	FERROCORP UK LIMITED
Company Number	:	06547099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
Country Origin	:
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	31 December 2015	Active
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YF	Director	22 January 2024	Active
10th Floor, Bsi Building, 389 Chiswick High Road, London, England, W4 4AL	Director	01 October 2015	Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ	Corporate Secretary	27 March 2008	Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ	Director	28 December 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	27 March 2008	Active
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YF	Director	18 October 2019	Active
C/ Principe De Vergara No. 135, 28002, Madrid, Spain,	Director	16 December 2014	Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ	Director	28 December 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	27 March 2008	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	:	135, Calle Principe De Vergara, 28002 Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FERROCORP UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement