Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Cintra Infrastructures UK Limited
- Incorporated
- 4 July 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ester Garcia AlberoJosep Salvador Perez Bordes
- Owned by
- Ferrovial N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Building 5Chiswick Business Park566 Chiswick ParkLondonW4 5YF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
Spanish,British
Born September 1985 (41)
Garcia Albero, Ester
Director · Appointed 31 December 2024
Spanish
Born June 1971 (55)
Perez Bordes, Josep Salvador
Director · Appointed 28 February 2023
Spanish
Born September 1988 (38)
Officer history (6 former)
18 July 2025
18 July 2025
31 December 2024
Appointed Garcia Albero, Ester as Director
31 December 2024
28 February 2023
Appointed Perez Bordes, Josep Salvador as Director
28 February 2023
23 July 2019
26 February 2018
Resigned Valtuena-Ramos, Gabriel as Director
26 February 2018
1 June 2016
10 June 2014
Appointed Valtuena-Ramos, Gabriel as Director
10 June 2014
4 July 2012
4 July 2012
4 July 2012
Ownership 1 active
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
Holdings 1
Companies where Cintra Infrastructures UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 June 2023
Ceased Ferrovial S.A. — Owns 75–100% of shares
18 March 2019
Ceased Cintra Global SE — Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 30 April 2026 | Insolvency filing | |||
| 30 April 2026 | Share capital filing |
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