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 8 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. |
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| Company Number | : | 10571527 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 January 2017 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 10th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4AL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ferrovial Se |
| Notified on | : | 16 June 2023 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Symphony Offices, Gustav Mahlerplain 61-63, Amsterdam 1082 Ms, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ferrovial, S.A. |
| Notified on | : | 18 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Spain |
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| Address | : | 135, Calle Principe De Vergara, 28002 Madrid, Spain, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ferrovial International Se |
| Notified on | : | 18 January 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)