UKBizDB.co.uk

SACYR UK LIMITED

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

This company is commonly known as Sacyr Uk Limited. The company was founded 7 years ago and was given the registration number 11031255. 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 41201 - Construction of commercial buildings.

Company Information

Name:SACYR UK LIMITED
Company Number:11031255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways
  • 42120 - Construction of railways and underground railways
  • 42130 - Construction of bridges and tunnels

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
2 (X19), Anderson Place, Edinburgh, United Kingdom, EH6 5NP

Director16 January 2024Active
C/Condesa De Venadito, 7, 28027, Madrid, Spain,

Director04 July 2019Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director25 October 2017Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director26 March 2021Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director25 October 2017Active
Rua Castilho, Rua Castilho, 165lta 1 P, 1070 050, Lisboa, Portugal,

Director06 July 2018Active
1, Lyric Square (Office 2.13), London, England, W6 0NB

Director25 October 2017Active
1, Lyric Square (Office 12.04), Hammersmith, London, England, W6 0NB

Director02 September 2019Active
1 Lyric Square (Office 2.13), Lyric Square, London, England, W6 0NB

Director15 February 2022Active
Portland House, 1606 Office, Bressenden Place, Westminster, London, United Kingdom, SW1E 5RS

Director25 October 2017Active

People with Significant Control

Sacyr, S.A.
Notified on:25 October 2017
Status:Active
Country of residence:Spain
Address:C/Condesa De Venadito, 7, 28027, Madrid, Spain,
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)

Copyright © 2025. All rights reserved.