Founded in 2017, Ferrovial Ventures, classified under reg no. 10571527 is an active company. Currently registered at 3rd Floor, Building 5 Chiswick Business Park W4 5YF, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Rafael F., Karl G.. Of them, Karl G. has been with the company the longest, being appointed on 28 March 2020 and Rafael F. has been with the company for the least time - from 1 July 2020. As of 15 May 2024, there were 3 ex directors - Mario M., Ignacio C. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor, Building 5 Chiswick Business Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YF |
| Country of origin | United Kingdom |
| Registration Number | 10571527 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 28 March 2020
Position: Corporate Secretary
Appointed: 18 January 2017
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Ferrovial Se from 1043 Gr Amsterdam, Netherlands. This PSC is categorised as "a europese naamloze vennootschap (se)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ferrovial, S.a. that entered 28002 Madrid, Spain as the address. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ferrovial International Se, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a european public limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ferrovial Se
151 Kingsfordweg, 1043 Gr Amsterdam, Netherlands
| Legal authority | Netherlands Law |
| Legal form | Europese Naamloze Vennootschap (Se) |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 41460510 |
| Notified on | 16 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ferrovial, S.A.
135 Calle Principe De Vergara, 28002 Madrid, Spain
| Legal authority | Laws Of The Kingdom Of Spain |
| Legal form | Public Limited Liability Company |
| Notified on | 18 March 2019 |
| Ceased on | 16 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ferrovial International Se
The Sherard Building Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
| Legal authority | European Public Limited Liability Company Regulations 2004 |
| Legal form | European Public Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Se000129 |
| Notified on | 18 January 2017 |
| Ceased on | 18 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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