Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Cintra Silvertown Limited
- Incorporated
- 29 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sinisha Sergio PonzioJosep Salvador Perez Bordes
- Owned by
- Ferrovial N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Building 5Chiswick Business Park566 Chiswick ParkLondonW4 5YF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ponzio, Sinisha Sergio
Director · Appointed 7 April 2026
Swiss
Born June 1988 (38)
Director · Appointed 18 July 2025
Spanish,British
Born September 1985 (41)
Perez Bordes, Josep Salvador
Director · Appointed 14 February 2023
Spanish
Born September 1988 (38)
Officer history (4 former)
7 April 2026
Appointed Ponzio, Sinisha Sergio as Director
18 July 2025
18 July 2025
14 February 2023
Appointed Perez Bordes, Josep Salvador as Director
14 February 2023
Resigned Tamariz-Martel Goncer, Jose Angel as Director
16 December 2019
Appointed Tamariz-Martel Goncer, Jose Angel as Director
16 December 2019
16 December 2019
Resigned Galan Gomez-Obregon, Elena as Director
16 December 2019
Resigned Gonzalez Martinez, Carlos as Director
29 July 2019
Appointed Galan Gomez-Obregon, Elena as Director
29 July 2019
Appointed Gonzalez Martinez, Carlos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ferrovial N.V.
Corporate entity · Notified 7 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 73422134
Former controllers (1)
7 April 2026
Ceased Cintra Infrastructures UK Limited — Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 29 May 2026 | Change of details for a person with significant control | |||
| 29 April 2026 | Appointment of a director |
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