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Companies/12128055

Cintra Silvertown Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-04-07 · No cessation recorded

Source record 192299517
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-29 · Ceased 2026-04-07

Source record 193661261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SP
Sinisha Sergio PonzioCurrent director
Appointed 2026-04-07
JA
Javier Angulo BarreroCurrent director
Appointed 2025-07-18 · 1 yr · Chief Operating Officer
+4 others
JP
Josep Perez BordesCurrent director
Appointed 2023-02-14 · 3 yrs · Ceo Eurolink M3 & M4 Motorways (Ppp Comp
+5 others
Show 4 historical appointments
JT
Resigned 2019-12-16 · 3 yrs · Asset Management Director
JP
Juan Perez PerezResigned director
Resigned 2019-12-16 · 5 yrs · Director For Ireland, UK And Slovakia
CG
Carlos Gonzalez MartinezResigned director
Resigned 2019-07-29 · Responsible Financial Project Management
EG
Elena Galan Gomez ObregonResigned director
Resigned 2019-07-29 · Project Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active