Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROJECT VENTURES RAIL INVESTMENTS I LIMITED
Company Information for

PROJECT VENTURES RAIL INVESTMENTS I LIMITED

PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
Company Registration Number
08243845
Private Limited Company
Active

Company Overview

About Project Ventures Rail Investments I Ltd
PROJECT VENTURES RAIL INVESTMENTS I LIMITED was founded on 2012-10-08 and has its registered office in Farnborough. The organisation's status is listed as "Active". Project Ventures Rail Investments I Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT VENTURES RAIL INVESTMENTS I LIMITED
 
Legal Registered Office
PINEHURST 2
PINEHURST ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7BF
Other companies in GU16
 
Filing Information
Company Number 08243845
Company ID Number 08243845
Date formed 2012-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB452899250  
Last Datalog update: 2025-04-05 07:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT VENTURES RAIL INVESTMENTS I LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PROJECT VENTURES RAIL INVESTMENTS I LIMITED

Current Directors
Officer Role Date Appointed
SIMONE EUFEMIA AGATHA DAVINA
 Company Secretary 2016-08-02
RICHARD ANTHONY HARGRAVES
 Director 2017-06-20
PETRA REGGE
 Director 2016-09-22
BASIL JUSTIN BROMLEY WETTERS
 Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
KARSTEN MOELLER
 Director 2015-06-02 2016-09-22
HELEN CLAIRE CARLESS
 Company Secretary 2012-10-08 2016-08-01
STEPHEN ELLISON
 Director 2013-06-07 2016-02-26
NORBERT GERHARD JOSEF HELLER
 Director 2012-10-08 2015-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY HARGRAVES SIEMENS FINANCIAL SERVICES LIMITED Director 2016-06-10 CURRENT 1960-01-01 Active
PETRA REGGE CROSS LONDON TRAINS HOLDCO 2 LIMITED Director 2016-09-22 CURRENT 2011-10-17 Active
PETRA REGGE CROSS LONDON TRAINS HOLDCO LIMITED Director 2016-09-22 CURRENT 2012-06-19 Active
PETRA REGGE CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2016-09-22 CURRENT 2012-06-19 Active
PETRA REGGE CROSS LONDON TRAINS LIMITED Director 2016-09-22 CURRENT 2011-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-21CONFIRMATION STATEMENT MADE ON 18/03/25, WITH NO UPDATES
2024-12-12DIRECTOR APPOINTED MARCUS TURNWALD
2024-12-12Director's details changed for Marcus Turnwald on 2024-12-11
2024-12-11APPOINTMENT TERMINATED, DIRECTOR KARSTEN MOELLER
2024-03-18Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-07-03FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-21AD02Register inspection address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-06Director's details changed for Karsten Moeller on 2022-01-04
2022-01-06CH01Director's details changed for Karsten Moeller on 2022-01-04
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
2022-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HARGRAVES
2022-01-04DIRECTOR APPOINTED MR RICHARD CHARLES BOWYER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HARGRAVES
2022-01-04AP01DIRECTOR APPOINTED MR RICHARD CHARLES BOWYER
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
2021-07-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-03AP01DIRECTOR APPOINTED KARSTEN MOELLER
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETRA REGGE
2020-06-05TM02Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01
2020-06-05AP03Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-07-01AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 58602449
2018-06-25SH0120/06/18 STATEMENT OF CAPITAL GBP 58602449
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 53626999
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 53626999
2017-12-20SH0118/12/17 STATEMENT OF CAPITAL GBP 53626999
2017-12-20SH0118/12/17 STATEMENT OF CAPITAL GBP 53626999
2017-07-24PSC05Change of details for Siemens Aktiengesellschaft as a person with significant control on 2017-05-10
2017-07-20CH01Director's details changed for Basil Justin Bromley Wetters on 2017-06-02
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 48651549
2017-06-28SH0122/06/17 STATEMENT OF CAPITAL GBP 48651549
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-23AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HARGRAVES
2017-04-21SH0119/04/17 STATEMENT OF CAPITAL GBP 43600549
2017-04-21SH0119/04/17 STATEMENT OF CAPITAL GBP 42759549
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED PETRA REGGE
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KARSTEN MOELLER
2016-08-06AP03Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-02
2016-08-06TM02Termination of appointment of Helen Claire Carless on 2016-08-01
2016-06-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 38159549
2016-06-21SH0121/06/16 STATEMENT OF CAPITAL GBP 38159549
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 33281549
2016-04-05AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-29SH0123/02/16 STATEMENT OF CAPITAL GBP 33281549
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLISON
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 28506101
2015-06-30SH0122/06/15 STATEMENT OF CAPITAL GBP 28506101
2015-06-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-17AP01DIRECTOR APPOINTED KARSTEN MOELLER
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT HELLER
2015-04-01AR0118/03/15 FULL LIST
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLISON / 10/03/2015
2014-12-19SH0118/12/14 STATEMENT OF CAPITAL GBP 23738434
2014-09-11RES03EXEMPTION FROM APPOINTING AUDITORS
2014-09-11RES01ADOPT ARTICLES 04/09/2014
2014-09-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-04SH0123/06/14 STATEMENT OF CAPITAL GBP 18762985
2014-03-19AR0118/03/14 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL JUSTIN BROMLEY WETTERS / 18/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NORBERT HELLER / 18/03/2014
2014-01-08ANNOTATIONClarification
2014-01-08RP04SECOND FILING FOR FORM SH01
2013-12-16SH0116/12/13 STATEMENT OF CAPITAL GBP 14019355
2013-10-15AR0108/10/13 FULL LIST
2013-07-08SH0127/06/13 STATEMENT OF CAPITAL GBP 9085507
2013-06-24AP01DIRECTOR APPOINTED STEPHEN ELLISON
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM BAVARIA HOUSE 13-14 APPOLD STREET LONDON EC2A 2NB UNITED KINGDOM
2012-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN CLAIRE CARLESS / 06/12/2012
2012-12-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-12-06AD02SAIL ADDRESS CREATED
2012-12-06AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROJECT VENTURES RAIL INVESTMENTS I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT VENTURES RAIL INVESTMENTS I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECT VENTURES RAIL INVESTMENTS I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PROJECT VENTURES RAIL INVESTMENTS I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT VENTURES RAIL INVESTMENTS I LIMITED
Trademarks
We have not found any records of PROJECT VENTURES RAIL INVESTMENTS I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT VENTURES RAIL INVESTMENTS I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROJECT VENTURES RAIL INVESTMENTS I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT VENTURES RAIL INVESTMENTS I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT VENTURES RAIL INVESTMENTS I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT VENTURES RAIL INVESTMENTS I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU14 7BF