FERROCORP UK LIMITED

active Company number 06547099

Private Limited by Shares · Incorporated on 27th Mar 2008

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SIC code: 69201
Registered office: London, W4 5YF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FERROCORP UK LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 2008 and is currently showing its status as 'Active'. The company's stated activity is Accounting and auditing activities.

2 Directors View directors

7 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

69201 — Accounting and auditing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gabriel Cantallops-Serra	Director	22nd Jan 2024		Spanish	View profile
Jose Fernandez Anguis	Director	1st Oct 2015	This company	Spanish	View profile
Ferrovial N.V.	Corporate PSC	16th Jun 2023	—	—	View profile
Ferrovial, S.A. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
CINTRA SILVERTOWN LIMITED	12128055	29th Jul 2019	active
CINTRA OSARS WESTERN LTD.	11023582	20th Oct 2017	active
FERROVIAL VENTURES LTD.	10571527	18th Jan 2017	active
CINTRA TOOWOOMBA LIMITED	09690387	16th Jul 2015	active
CINTRA SLOVAKIA LTD.	08810459	11th Dec 2013	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 2008
Company type: Private Limited by Shares
SIC code: 69201
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Mar 2008 Company incorporated
27th Mar 2008 SHERARD SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
27th Mar 2008 Ignacio De Felipe Fernandez appointed as Director
27th Mar 2008 Ana Lorente Garcia-Barbon appointed as Director
28th Dec 2010 Ignacio De Felipe Fernandez resigned as Director
28th Dec 2010 Ana Lorente Garcia-Barbon resigned as Director
28th Dec 2010 Robert Fort appointed as Director
28th Dec 2010 Maria Blanco Sanchez appointed as Director
31st May 2014 Robert Fort resigned as Director
16th Dec 2014 Luis Felipe Fernandez appointed as Director
1st Oct 2015 Maria Blanco Sanchez resigned as Director
1st Oct 2015 Jose Fernandez Anguis appointed as Director
31st Dec 2015 SHERARD SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
31st Dec 2015 MITRE SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Ferrovial, S.A. appointed as Corporate PSC
18th Oct 2019 Luis Felipe Fernandez resigned as Director
18th Oct 2019 Carlos Enrech Frances appointed as Director
16th Jun 2023 Ferrovial N.V. appointed as Corporate PSC
16th Jun 2023 Ferrovial, S.A. ceased to be a Corporate PSC
8th Jan 2024 Carlos Enrech Frances resigned as Director
22nd Jan 2024 Gabriel Cantallops-Serra appointed as Director
31st May 2024 MITRE SECRETARIES LIMITED resigned as Corporate secretary
1st Aug 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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