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All Information about:

                        
Name

Project Ventures Rail Investments I Limited

Address
Pinehurst 2
2 Pinehurst Road
Farnborough
GU14 7BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 November 2023
Company No. 08243845 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Siemens Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 12300 And Hrb 6684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bowyer, Richard Charles Farnborough, Hampshire, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 04/1970 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary
    Moeller, Karsten Farnborough, Hampshire, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Wetters, Basil Justin Bromley London, England Status: Active Notified: 08/10/2012 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cross London Trains Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07813037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%