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SACYR INFRASTRUCTURE UK LIMITED

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

This company is commonly known as Sacyr Infrastructure Uk Limited. The company was founded 7 years ago and was given the registration number 10807052. The firm's registered office is in LONDON. You can find them at 1 Lyric Square (office 12.04), Hammersmith, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SACYR INFRASTRUCTURE UK LIMITED
Company Number:10807052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Lyric Square (office 12.04), Hammersmith, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director01 December 2023Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director01 April 2022Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director01 February 2023Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director07 June 2017Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director01 April 2022Active
1 Lyric Square, (Office 12.04), Hammersmith, London, England, W6 0NB

Director07 June 2017Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director07 June 2017Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director27 September 2021Active

People with Significant Control

Sacyr, S.A.
Notified on:07 June 2017
Status:Active
Country of residence:Spain
Address:7, Condesa De Venadito, Madrid, Spain, 28027
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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