CINTRA SLOVAKIA LTD.
Company details
- Registered name
- CINTRA SLOVAKIA LTD.
- Company number
- 08810459
- Registered office
- 3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON, W4 5YF, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2013
- Status
- Active
- Age
- 12 years
- Previous names
- IRE MOTORWAY PARTNERS LIMITED (to 09 May 2016) · HRVATSKE HIGHWAYS INVESTMENTS LIMITED (to 09 May 2016)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2023 | Person with significant control ceased | Ferrovial, S.A. | — |
| 16/06/2023 | Person with significant control added | — | Ferrovial N.V. |
| 18/03/2019 | Person with significant control ceased | Cintra Global Se | — |
| 18/03/2019 | Person with significant control added | — | Ferrovial, S.A. |
| 09/05/2016 | Registered name changed | HRVATSKE HIGHWAYS INVESTMENTS LIMITED | IRE MOTORWAY PARTNERS LIMITED |
| 09/05/2016 | Registered name changed | IRE MOTORWAY PARTNERS LIMITED | CINTRA SLOVAKIA LTD. |
| 06/04/2016 | Person with significant control added | — | Cintra Global Se |
Documents for CINTRA SLOVAKIA LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CINTRA SLOVAKIA LTD. (08810459)
CINTRA SLOVAKIA LTD. is a private limited company incorporated on 11 December 2013 and registered in the United Kingdom under company number 08810459. Its registered office is at 3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON, W4 5YF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cintra Global Se. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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