Future Valleys Project Co Limited

12857623

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FULCRUM 105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 04/09/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Ms Barbara Sophie Lantz

director · Since 04/09/2020

SENIOR ASSOCIATE

FRENCH · FRANCE · Age 40

Mr Ramon Gomez

director · Since 23/10/2020

ENGINEER

SPANISH · SPAIN · Age 52

Mr Timothy Alun Lowe

director · Since 23/10/2020

DIRECTOR

BRITISH · WALES · Age 63

Also on 19 other boards

Mr Sergio Rodriguez Casado

director · Since 23/10/2020

SENIOR INVESTMENT DIRECTOR

FRENCH · FRANCE · Age 51

Ms Maria Sarrado Gimenez

director · Since 16/04/2024

ENGINEER

SPANISH · SPAIN · Age 41

Also on 1 other board

Persons with Significant Control

Fcc Concesiones De Infraestructuras S.L.U

25–50% shares

25–50% votes

40, Avendida Camino De Santiago, Madrid, 28050

Reg: B87280608 · Spain · Sociedad Limitada Unipersonal

Notified 04/09/2020

Meridiam Investments Sas

25–50% shares

25–50% votes

4, Place De L'Opera, Paris, 75002

Reg: Rcs 819 424 711 · France · Societe Par Actions Simplifiee

Notified 04/09/2020

Future Valleys Hold Co Limited

75–100% shares

75–100% votes

Fulcrum, 105 Piccadilly, London, W1J 7NJ

Reg: 12855952 · United Kingdom · Private Company Limited By Shares

Notified 04/09/2020

Charges1 outstanding

Charge

outstanding

BONDHOLDERS LIMITED

Created 28/10/2020Registered 29/10/2020