UKBizDB.co.uk

SACYR NEOPUL UK LIMITED

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

This company is commonly known as Sacyr Neopul Uk Limited. The company was founded 5 years ago and was given the registration number 11875462. The firm's registered office is in LONDON. You can find them at Portland House 16th Floor, Bressenden Place, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SACYR NEOPUL UK LIMITED
Company Number:11875462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Portland House 16th Floor, Bressenden Place, London, United Kingdom, SW1E 5RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 January 2024Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director11 March 2019Active
Portland House, 16th Floor, Bressenden Place, London, United Kingdom, SW1E 5RS

Director11 March 2019Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director20 September 2022Active
Portland House, 16th Floor, Bressenden Place, London, United Kingdom, SW1E 5RS

Director11 March 2019Active

People with Significant Control

Sacyr Neopul Sa
Notified on:11 March 2019
Status:Active
Country of residence:Portugal
Address:Rua Tomás Da Fonseca, Torre G, 9 Andar - A, C E D, 1600-209, Lisboa, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carlos Fernando Cristovao Ferreira
Notified on:11 March 2019
Status:Active
Date of birth:May 1978
Nationality:Portuguese
Country of residence:England
Address:1, Lyric Square (Office 2.13), London, England, W6 0NB
Nature of control:
  • Significant influence or control
Mr Nuno Alexandre Alves Lourinha
Notified on:11 March 2019
Status:Active
Date of birth:January 1974
Nationality:Portuguese
Country of residence:England
Address:1, Lyric Square (Office 2.13), London, England, W6 0NB
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.