Ferrovial Construction Holdings Limited

08235538

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR BUILDING 5, LONDON, W4 5YF

Incorporated 01/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42990

Construction of other civil engineering projects

Officers

Mr Mario Manuel Menendez Montoya

director · Since 20/08/2019

INTERNATIONAL LEGAL DIRECTOR

SPANISH · SPAIN · Age 51

Mr Enrique Blanco Gomez

director · Since 13/11/2024

DIRECTOR

SPANISH,AUSTRALIAN · AUSTRALIA · Age 52

Persons with Significant Control

Ferrovial N.V.

75–100% shares

Gustav Mahlerplein 61, 14th Floor, 1082 Ms Amsterdam, Amsterdam

Reg: 73422134 · Netherlands Chamber Of Commerce · Public Limited Liability Company (Naamloze Vennootschap)

Notified 15/04/2026

Former PSCs

Ferrovial Construction International S.E.

Ceased 27/07/2026