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CINTRA SLOVAKIA LTD.

Active
08810459·incorporated 2013-12-11

CINTRA SLOVAKIA LTD. is an active UK private limited company, incorporated on 11 December 2013 at Companies House (number 08810459; OpenRegistry canonical ID GB-08810459-cintra-slovakia-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-11
Registered Address
3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON, W4 5YF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CINTRA SLOVAKIA LTD.

Filings

Check filing history of CINTRA SLOVAKIA LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CINTRA SLOVAKIA LTD. has 1 person with significant control on file:

  • Ferrovial Se (Netherlands reg. 41460510). Notified 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cintra Global Se (United Kingdom reg. Se000130). Notified 2016-04-06. Ceased 2019-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ferrovial, S.A. (Spain reg. N/A). Notified 2019-03-18. Ceased 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CINTRA SLOVAKIA LTD. has previously traded as:

  • IRE MOTORWAY PARTNERS LIMITED (until 2016-05-09)
  • HRVATSKE HIGHWAYS INVESTMENTS LIMITED (until 2015-07-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08810459.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.