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Project Ventures Rail Investments I Limited

08243845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF
Incorporated 08/10/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Basil Justin Bromley Wetters

director · Since 08/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Sharon Hana Kahanov

secretary · Since 01/06/2020

Mr Richard Charles Bowyer

director · Since 31/12/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Marcus Turnwald

director · Since 11/12/2024

INVESTMENT MANAGER / DIRECTOR

GERMAN · GERMANY · Age 44

Basil Justin Bromley Wetters

director · Since 08/10/2012

British · England · Age 59

Sharon Hana Kahanov

secretary · Since 01/06/2020

Richard Charles Bowyer

director · Since 31/12/2021

British · United Kingdom · Age 56

Marcus Turnwald

director · Since 11/12/2024

German · Germany · Age 44

Former

Norbert Gerhard Josef Heller

director · Resigned 02/06/2015

Stephen Ellison

director · Resigned 26/02/2016

Helen Claire Carless

secretary · Resigned 01/08/2016

Karsten Moeller

director · Resigned 22/09/2016

Simone Eufemia Agatha Davina

secretary · Resigned 01/06/2020

Petra Regge

director · Resigned 03/07/2020

Richard Anthony Hargraves

director · Resigned 31/12/2021

Karsten Moeller

director · Resigned 11/12/2024

Persons with Significant Control

Siemens Aktiengesellschaft

75–100% shares
75–100% votes
Appoint directors

1, Werner-Von-Siemens-Str, Munich, 80333

Reg: Hrb 12300 And Hrb 6684 · Registergericht Berlin And Munich · Stock Company

Notified 06/04/2016

Change History

officer appointedKAHANOV, Sharon Hana
2026-08-12
officer appointedBOWYER, Richard Charles
2026-08-12
officer appointedTURNWALD, Marcus
2026-08-12
officer appointedWETTERS, Basil Justin Bromley
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Pinehurst 2 Pinehurst Road
2026-08-12

PINEHURST 2

post townFarnborough
2026-08-12

FARNBOROUGH