FV

FUTURE VALLEYS PROJECT CO LIMITED

Active

Company number 12857623

London, United Kingdom · Incorporated 4 September 2020

Fulcrum 105 Piccadilly, Mayfair, London, W1J 7NJ, United Kingdom

Last updated on 2 April 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fcc Concesiones De Infraestructuras S.L.U
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 September 2020
PS
Meridiam Investments Sas
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 September 2020
PS
Future Valleys Hold Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 September 2020

Funding

1 funding round
23 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 January 2021 View
Capital Allotment Shares
Capital
6 November 2020 View
Memorandum Articles
Incorporation
6 November 2020 View
Resolution
Resolution
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Incorporation Company
Incorporation
4 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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