PROJECT VENTURES RAIL INVESTMENTS I LIMITED
Overview
| Company Name | PROJECT VENTURES RAIL INVESTMENTS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08243845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT VENTURES RAIL INVESTMENTS I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT VENTURES RAIL INVESTMENTS I LIMITED located?
| Registered Office Address | Pinehurst 2 Pinehurst Road GU14 7BF Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT VENTURES RAIL INVESTMENTS I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PROJECT VENTURES RAIL INVESTMENTS I LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for PROJECT VENTURES RAIL INVESTMENTS I LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||
Director's details changed for Marcus Turnwald on Dec 11, 2024 | 2 pages | CH01 | ||||||||
Appointment of Marcus Turnwald as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||
| ||||||||||
Termination of appointment of Karsten Moeller as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||
Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF | 1 pages | AD04 | ||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||
Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF | 1 pages | AD02 | ||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||
Director's details changed for Karsten Moeller on Jan 04, 2022 | 2 pages | CH01 | ||||||||
Termination of appointment of Richard Anthony Hargraves as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||
Appointment of Mr Richard Charles Bowyer as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||
Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on Jan 04, 2022 | 1 pages | AD01 | ||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||||||||
Appointment of Karsten Moeller as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||
Termination of appointment of Petra Regge as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||
Termination of appointment of Simone Eufemia Agatha Davina as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||
Appointment of Sharon Hana Kahanov as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||
Who are the officers of PROJECT VENTURES RAIL INVESTMENTS I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAHANOV, Sharon Hana | Secretary | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | 270459300001 | |||||||
| BOWYER, Richard Charles | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | United Kingdom | British | 176953110002 | |||||
| TURNWALD, Marcus | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | Germany | German | 330290160001 | |||||
| WETTERS, Basil Justin Bromley | Director | Old Broad Street EC2N 1AP London 111 England | England | British | 116777650003 | |||||
| CARLESS, Helen Claire | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | 172655070001 | |||||||
| DAVINA, Simone Eufemia Agatha | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | 211694320001 | |||||||
| ELLISON, Stephen | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | England | British | 179256120002 | |||||
| HARGRAVES, Richard Anthony | Director | Bells Hill Stoke Poges SL2 4JS Slough Sefton Park England | England | British | 209602840001 | |||||
| HELLER, Norbert Gerhard Josef | Director | Werner-Von-Siemens-Str. 50 91052 Erlangen Siemens Project Ventures Gmbh Germany | Germany | German | 172655060001 | |||||
| MOELLER, Karsten | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | Germany | German | 260575270002 | |||||
| MOELLER, Karsten, Dr | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | Germany | German | 219303360001 | |||||
| REGGE, Petra | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | Germany | German | 215500100001 |
Who are the persons with significant control of PROJECT VENTURES RAIL INVESTMENTS I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siemens Aktiengesellschaft | Apr 06, 2016 | Werner-Von-Siemens-Str 80333 Munich 1 Germany | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0