Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 1 August 2025
Ferrocorp UK Limited
- Incorporated
- 27 March 2008
- Industry
- Accounting and auditing activities (69201)
- Directors at dissolution
- Gabriel Cantallops-SerraJose Antonio Fernandez Anguis
- Owners at dissolution
- Ferrovial N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorBuilding 5 Chiswick Business Park566 Chiswick High RoadLondonW4 5YF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Cantallops-Serra, Gabriel
Director · Appointed 22 January 2024
Spanish
Born December 1968 (57)
Fernandez Anguis, Jose Antonio
Director · Appointed 1 October 2015
Spanish
Born October 1982 (44)
Officer history (8 former)
31 May 2024
22 January 2024
Appointed Cantallops-Serra, Gabriel as Director
8 January 2024
Resigned Enrech Frances, Carlos Joaquin as Director
18 October 2019
Appointed Enrech Frances, Carlos Joaquin as Director
18 October 2019
Resigned Felipe Fernandez, Luis Ignacio De as Director
31 December 2015
31 December 2015
1 October 2015
Resigned Blanco Sanchez, Maria Silva as Director
1 October 2015
Appointed Fernandez Anguis, Jose Antonio as Director
16 December 2014
Appointed Felipe Fernandez, Luis Ignacio De as Director
31 May 2014
28 December 2010
28 December 2010
Resigned De Felipe Fernandez, Ignacio as Director
28 December 2010
Resigned Lorente Garcia-Barbon, Ana as Director
28 December 2010
Appointed Blanco Sanchez, Maria Silva as Director
27 March 2008
Appointed De Felipe Fernandez, Ignacio as Director
27 March 2008
Appointed Lorente Garcia-Barbon, Ana as Director
27 March 2008
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Ferrovial N.V.
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 73422134
Former controllers (1)
16 June 2023
Ceased Ferrovial, S.A. — Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 23 July 2026 | Application to strike the company off the register | |||
| 2 July 2026 | Insolvency filing | |||
| 2 July 2026 | Share capital filing |
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