Future Valleys Project Co Limited (number 12857623) is a private limited company founded on 2020-09-04 originating in United Kingdom. This enterprise has its registered office at Fulcrum 105 Piccadilly, Mayfair, London W1J 7NJ. Future Valleys Project Co Limited is operating under Standard Industrial Classification: 42110 that means "construction of roads and motorways".
Company details
| Name | Future Valleys Project Co Limited |
| Number | 12857623 |
| Date of Incorporation: | 4th September 2020 |
| End of financial year: | 31 March |
| Address: | Fulcrum 105 Piccadilly, Mayfair, London, W1J 7NJ |
| SIC code: |
42110 - Construction of roads and motorways |
Moving to the 5 directors that can be found in this particular business, we can name: Jennifer D. (appointed on 25 July 2023), Timothy L. (appointment date: 23 October 2020), Ramon G. (appointed on 23 October 2020). The Companies House indexes 3 persons of significant control, namely: Meridiam Investments Sas can be found at Place De L'opera, 75002 Paris. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Fcc Concesiones De Infraestructuras S.L.U can be found at Avendida Camino De Santiago, 28050 Madrid. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Future Valleys Hold Co Limited can be found at 105 Piccadilly, Mayfair, W1J 7NJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 4 Place De L'Opera, Paris, 75002, France |
| Legal authority | France |
| Legal form | Societe Par Actions Simplifiee |
| Country registered | France |
| Place registered | France |
| Registration number | Rcs 819 424 711 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 40 Avendida Camino De Santiago, Madrid, 28050, Spain |
| Legal authority | Spain |
| Legal form | Sociedad Limitada Unipersonal |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | B87280608 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Fulcrum 105 Piccadilly, Mayfair, London, W1J 7NJ |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12855952 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to March 31, 2023 filed on: 9th, October 2023 | accounts |
Free Download
(39 pages)
|