FERROVIAL VENTURES LTD. - LONDON


Company Profile Company Filings

Overview

FERROVIAL VENTURES LTD. is a Private Limited Company from LONDON and has the status: Active.
FERROVIAL VENTURES LTD. was incorporated 7 years ago on 18/01/2017 and has the registered number: 10571527. The accounts status is FULL and accounts are next due on 30/09/2024.

FERROVIAL VENTURES LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK
LONDON
W4 5YF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2017-01-18 CURRENT
MR KARL GOOSE Jan 1972 British Director 2020-03-28 CURRENT
MR RAFAEL FERNANDEZ GARCIA Nov 1979 Spanish Director 2020-07-01 CURRENT
MR MARIO MOSTOLES NIETO Jan 1975 Spanish Director 2019-10-17 UNTIL 2020-03-28 RESIGNED
MR FEDERICO FLOREZ GUTIERREZ Apr 1960 Spanish Director 2017-01-18 UNTIL 2020-07-01 RESIGNED
MR IGNACIO CLOPES Dec 1965 Spanish Director 2017-01-18 UNTIL 2019-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferrovial Se 2023-06-16 1043 Gr Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ferrovial, S.A. 2019-03-18 - 2023-06-16 28002 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ferrovial International Se 2017-01-18 - 2019-03-18 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERROVIAL CONSTRUCTION (UK) LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
FC CIVILS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
FERROVIAL CONSTRUCTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT HOME ENTERTAINMENT (UK) LONDON Active FULL 59132 - Video distribution activities
PARAMOUNT PICTURES UK LONDON Active FULL 59131 - Motion picture distribution activities
UNITED INTERNATIONAL PICTURES LONDON Active GROUP 59131 - Motion picture distribution activities
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
PARAMOUNT PICTURES INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PARAMOUNT PICTURES SERVICES UK LONDON Active FULL 59131 - Motion picture distribution activities
FERROVIAL CONSTRUCTION (UK) LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
FC CIVILS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
FERROCORP UK LIMITED LONDON Active FULL 69201 - Accounting and auditing activities
FERROVIAL CONSTRUCTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways