Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Future Valleys Hold Co Limited
- Incorporated
- 3 September 2020 (6 years)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Barbara Lantz
- Owned by
- Meridiam Investments SasFCC Concesiones DE Infraestructuras S.L.U
- Accounts type
- Group
- Region
- Greater London
- Address
- Fulcrum 105 PiccadillyMayfairLondonW1J 7NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Spanish
Born September 1984 (42)
Lantz, Barbara
Director · Appointed 23 October 2020
French
Born April 1986 (40)
Director · Appointed 23 October 2020
British
Born October 1962 (64)
Rodriguez Casado, Sergio
Director · Appointed 3 September 2020
French
Born February 1975 (51)
Gomez, Ramon
Director · Appointed 3 September 2020
Spanish
Born July 1973 (53)
Officer history (3 former)
16 April 2024
16 April 2024
25 July 2023
25 July 2023
22 March 2022
22 March 2022
Resigned Douglas, Jennifer as Director
23 October 2020
Appointed Lantz, Barbara as Director
23 October 2020
23 October 2020
Appointed Douglas, Jennifer as Director
3 September 2020
Appointed Rodriguez Casado, Sergio as Director
3 September 2020
Appointed Gomez, Ramon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Meridiam Investments Sas
Corporate entity · Notified 3 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Sas (Societe Par Actions Simplifiee)
Reg. no. Rcs 819 424 711
FCC Concesiones DE Infraestructuras S.L.U
Corporate entity · Notified 3 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
S.L.U (Sociedad Limitada Unipersonal)
Reg. no. B87280608
Holdings 1
Companies where Future Valleys Hold Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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