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. 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.
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 |