FERROVIAL VENTURES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferrovial Ventures Ltd.. The company was founded 7 years ago and was given the registration number 10571527. The firm's registered office is in LONDON. You can find them at 10th Floor Bsi Building, 389 Chiswick High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FERROVIAL VENTURES LTD.
Company Number	:	10571527
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2017
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Ferrovial Se
Notified on	:	16 June 2023
Status	:	Active
Country of residence	:	Netherlands
Address	:	151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ferrovial, S.A.
Notified on	:	18 March 2019
Status	:	Active
Country of residence	:	Spain
Address	:	135, Calle Principe De Vergara, 28002 Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ferrovial International Se
Notified on	:	18 January 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)