| Company Name | Cintra Silvertown Limited |
|---|---|
| Directors | Juan Ramon Perez Perez and Josep Salvador Perez Bordes |
| Company Status | Active |
| Company Number | 12128055 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Juan Ramon Perez Perez |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 16 December 2019(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Director For Ireland, Uk And Slovakia |
| Country of Residence | Ireland |
| Correspondence Address | Administration Building Blackbull Toll Plaza Quarryland Dunboyne Co. Meath Ireland |
| Director Name | Mr Josep Salvador Perez Bordes |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 14 February 2023(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Ceo Eurolink M3 & M4 Motorways (Ppp Companies) |
| Country of Residence | Ireland |
| Correspondence Address | 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
| Director Name | Elena Galan Gomez-Obregon |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 July 2019(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Spain |
| Correspondence Address | The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ |
| Director Name | Carlos Gonzalez Martinez |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 July 2019(same day as company formation) |
| Role | Responsible Financial Project Management |
| Country of Residence | Spain |
| Correspondence Address | The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ |
| Director Name | Jose Angel Tamariz-Martel Goncer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 December 2019(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 February 2023) |
| Role | Asset Management Director |
| Country of Residence | Netherlands |
| Correspondence Address | Distellaan 3 Wassenaar South Holland 244 |
Location
| Registered Address | 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Charges
| 21 November 2019 | Delivered on: 27 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Trustee for and on Behalf of the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 6 August 2020 | Confirmation statement made on 28 July 2020 with updates (5 pages) |
|---|---|
| 7 February 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 19 December 2019 | Appointment of Juan Ramon Perez Perez as a director on 16 December 2019 (2 pages) |
| 18 December 2019 | Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 21 November 2019 (2 pages) |
| 17 December 2019 | Appointment of Jose Angel Tamariz-Martel Goncer as a director on 16 December 2019 (2 pages) |
| 17 December 2019 | Termination of appointment of Carlos Gonzalez Martinez as a director on 16 December 2019 (1 page) |
| 17 December 2019 | Termination of appointment of Elena Galan Gomez-Obregon as a director on 16 December 2019 (1 page) |
| 11 December 2019 | Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom to 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL on 11 December 2019 (1 page) |
| 28 November 2019 | Resolutions
|
| 27 November 2019 | Registration of charge 121280550001, created on 21 November 2019 (39 pages) |
| 27 November 2019 | Consolidation of shares on 13 November 2019 (4 pages) |
| 27 November 2019 | Sub-division of shares on 12 November 2019 (4 pages) |
| 21 November 2019 | Redenomination of shares. Statement of capital 12 November 2019
|
| 21 November 2019 | Resolutions
|
| 14 November 2019 | Statement of capital following an allotment of shares on 14 November 2019
|
| 14 November 2019 | Statement of capital following an allotment of shares on 12 November 2019
|
| 29 July 2019 | Incorporation Statement of capital on 2019-07-29
|