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FERROVIAL AIRPORTS DENVER UK LIMITED

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

This company is commonly known as Ferrovial Airports Denver Uk Limited. The company was founded 9 years ago and was given the registration number 10292646. 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 70100 - Activities of head offices.

Company Information

Name:FERROVIAL AIRPORTS DENVER UK LIMITED
Company Number:10292646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary22 July 2016Active
135, Principe De Vergara, 28002 Madrid, Spain,

Director22 July 2016Active
135, Principe De Vergara, 28002 Madrid, Spain,

Director23 June 2021Active
135, Principe De Vergara, 28002 Madrid, Spain,

Director30 September 2022Active
Quintanavides 21, 28050 Madrid, Spain,

Director22 July 2016Active
135, Principe De Vergara, 28002 Madrid, Spain,

Director30 March 2020Active
Quintanavides 21, 28050 Madrid, Spain,

Director22 July 2016Active

People with Significant Control

Ferrovial S.A.
Notified on:18 March 2019
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
Ferrovial Airports International Se
Notified on:22 July 2016
Status:Active
Country of residence:United Kingdom
Address:The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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