Cintra Silvertown Limited

12128055

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, LONDON, W4 5YF

Incorporated 29/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Josep Salvador Perez Bordes

director · Since 14/02/2023

CEO EUROLINK M3 & M4 MOTORWAYS (PPP COMP

SPANISH · IRELAND · Age 37

Javier Angulo Barrero

director · Since 18/07/2025

CHIEF OPERATING OFFICER

SPANISH,BRITISH · ENGLAND · Age 40

Also on 4 other boards

Sinisha Sergio Ponzio

director · Since 07/04/2026

SWISS · SWITZERLAND · Age 38

Persons with Significant Control

Ferrovial N.V.

50–75% shares

50–75% votes

Appoint directors

Symphony Offices, Gustav Mahlerplein 61-63, Amsterdam 1082 Ms

Reg: 73422134 · Amsterdam · Naamloze Vennootschap

Notified 07/04/2026

Former PSCs

Cintra Infrastructures Uk Limited

Ceased 07/04/2026

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BEN

Created 21/11/2019Registered 27/11/2019