PROJECT VENTURES RAIL INVESTMENTS I LIMITED

PROJECT VENTURES RAIL INVESTMENTS I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROJECT VENTURES RAIL INVESTMENTS I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08243845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for PROJECT VENTURES RAIL INVESTMENTS I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PROJECT VENTURES RAIL INVESTMENTS I LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for PROJECT VENTURES RAIL INVESTMENTS I LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    24 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Marcus Turnwald on Dec 11, 2024

    2 pagesCH01

    Appointment of Marcus Turnwald as a director on Dec 11, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Jan 14, 2025Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15th January, 2025 under section 1088 of the Companies Act 2006
    Jan 14, 2025Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/01/2025 under section 1088 of the Companies Act 2006

    Termination of appointment of Karsten Moeller as a director on Dec 11, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    27 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF

    1 pagesAD04

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    22 pagesAA

    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 pagesAD02

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Karsten Moeller on Jan 04, 2022

    2 pagesCH01

    Termination of appointment of Richard Anthony Hargraves as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Mr Richard Charles Bowyer as a director on Dec 31, 2021

    2 pagesAP01

    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 pagesAD01

    Full accounts made up to Sep 30, 2020

    21 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    21 pagesAA

    Appointment of Karsten Moeller as a director on Jul 03, 2020

    2 pagesAP01

    Termination of appointment of Petra Regge as a director on Jul 03, 2020

    1 pagesTM01

    Termination of appointment of Simone Eufemia Agatha Davina as a secretary on Jun 01, 2020

    1 pagesTM02

    Appointment of Sharon Hana Kahanov as a secretary on Jun 01, 2020

    2 pagesAP03

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Who are the officers of PROJECT VENTURES RAIL INVESTMENTS I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHANOV, Sharon Hana
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    Secretary
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    270459300001
    BOWYER, Richard Charles
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    Director
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    United KingdomBritish176953110002
    TURNWALD, Marcus
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    Director
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    GermanyGerman330290160001
    WETTERS, Basil Justin Bromley
    Old Broad Street
    EC2N 1AP London
    111
    England
    Director
    Old Broad Street
    EC2N 1AP London
    111
    England
    EnglandBritish116777650003
    CARLESS, Helen Claire
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    United Kingdom
    Secretary
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    United Kingdom
    172655070001
    DAVINA, Simone Eufemia Agatha
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    Secretary
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    211694320001
    ELLISON, Stephen
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    United Kingdom
    Director
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    United Kingdom
    EnglandBritish179256120002
    HARGRAVES, Richard Anthony
    Bells Hill
    Stoke Poges
    SL2 4JS Slough
    Sefton Park
    England
    Director
    Bells Hill
    Stoke Poges
    SL2 4JS Slough
    Sefton Park
    England
    EnglandBritish209602840001
    HELLER, Norbert Gerhard Josef
    Werner-Von-Siemens-Str. 50
    91052 Erlangen
    Siemens Project Ventures Gmbh
    Germany
    Director
    Werner-Von-Siemens-Str. 50
    91052 Erlangen
    Siemens Project Ventures Gmbh
    Germany
    GermanyGerman172655060001
    MOELLER, Karsten
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    Director
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    GermanyGerman260575270002
    MOELLER, Karsten, Dr
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    United Kingdom
    Director
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    United Kingdom
    GermanyGerman219303360001
    REGGE, Petra
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    Director
    Sir William Siemens Square
    Frimley
    GU16 8QD Camberley
    Faraday House
    Surrey
    GermanyGerman215500100001

    Who are the persons with significant control of PROJECT VENTURES RAIL INVESTMENTS I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siemens Aktiengesellschaft
    Werner-Von-Siemens-Str
    80333 Munich
    1
    Germany
    Apr 06, 2016
    Werner-Von-Siemens-Str
    80333 Munich
    1
    Germany
    No
    Legal FormStock Company
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredRegistergericht Berlin And Munich
    Registration NumberHrb 12300 And Hrb 6684
    Search in German RegistrySiemens Aktiengesellschaft
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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