Menna Overview
Here’s a quick overview of FERROVIAL VENTURES LTD. 👀 — a London based business that started in 2017.
FERROVIAL VENTURES LTD.
- Company statusactive
- Company No10571527
- Age9 years 10 months Incorporated 18 January 2017
- Officers2
Address
3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YF
FERROVIAL VENTURES LTD. is an active company incorporated on 18 January 2017 and based in London. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDEZ GARCIA, Rafael | director | Nov 1979 | 01 Jul 2020 |
| TORIBIO GARCIA, Maria Del Sol | director | Oct 1973 | 11 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferrovial Se | 16 Jun 2023 | |
| Ferrovial, S.A. | 18 Mar 2019 | |
| Ferrovial International Se | 18 Jan 2017 |
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Here’s a quick overview of FERROVIAL VENTURES LTD. 👀 — a London based business that started in 2017.