| Company Name | Ferrovial Vertiports UK Ltd |
|---|---|
| Directors | Kevin Edward Cox and Gabriel Cantallops-Serra |
| Company Status | Active |
| Company Number | 14067287 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2022(2 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Kevin Edward Cox |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 April 2022(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
| Director Name | Mr Gabriel Cantallops-Serra |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 18 January 2024(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | In-House Uk & Ireland Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
| Director Name | Mr Andrew Richard Carlisle |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2022(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
| Director Name | Mr Bradley James Miller |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
| Director Name | Mr Carlos Joaquin Enrech Frances |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 October 2022(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 January 2024) |
| Role | In-House Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
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 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 30 January 2024 | Appointment of Mr Gabriel Cantallops-Serra as a director on 18 January 2024 (2 pages) |
|---|---|
| 10 January 2024 | Termination of appointment of Carlos Joaquin Enrech Frances as a director on 8 January 2024 (1 page) |
| 26 July 2023 | Full accounts made up to 31 December 2022 (17 pages) |
| 26 June 2023 | Notification of Ferrovial Se as a person with significant control on 16 June 2023 (2 pages) |
| 26 June 2023 | Cessation of Ferrovial S.A. as a person with significant control on 16 June 2023 (1 page) |
| 26 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 4 October 2022 | Termination of appointment of Andrew Richard Carlisle as a director on 30 September 2022 (1 page) |
| 4 October 2022 | Appointment of Mr Carlos Joaquin Enrech Frances as a director on 3 October 2022 (2 pages) |
| 25 April 2022 | Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 25 April 2022 | Incorporation Statement of capital on 2022-04-25
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