Všechny informace o:

Jméno	Ferrovial Ventures LTD.
Adresa	3rd Floor, Building 5 Chiswick Business Park 566 Chiswick High Road London W4 5YF
VAT ID (DIČ)	no VAT ID available
Company No.	10571527 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ferrovial Se Status: Active Notified: 16/06/2023 Companies House Number: 41460510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ferrovial International Se Status: Ceased Notified: 18/01/2017 Ceased: 18/03/2019 Companies House Number: Se000129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ferrovial, S.A. Status: Ceased Notified: 18/03/2019 Ceased: 16/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fernandez Garcia, Rafael 28002 Madrid, Spain Status: Active Notified: 01/07/2020 Date of Birth: 11/1979 Occupation: Innovation Director At Ferrovial Group Role: Director Country of Residence: Spain Nationality: Spanish

Goose, Karl 566 Chiswick High Road, London Status: Active Notified: 28/03/2020 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mitre Secretaries Limited, London, United Kingdom Status: Active Notified: 18/01/2017 Role: Secretary Nationality: British

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Ferrovial Ventures LTD.

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Persons with Significant Control (3)

Officers (3)