CompaniesInTheUK

FERROVIAL VENTURES LTD.

Company number 10571527 ·

Active

2 active / 2 ceased · persons with significant control

Ferrovial N.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-16
Correspondence address
Symphony Offices, Gustav Mahlerplain 61-63, 14th Floor, Amsterdam 1082 Ms, Netherlands
Legal form
Naamloze Vennootschap
Place registered
Netherlands
Registration number
73422134
Country registered
Netherlands

Ferrovial International Se

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-18
Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
Legal form
European Public Limited Liability Company
Place registered
United Kingdom
Registration number
Se000129
Country registered
United Kingdom

Ferrovial, S.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-18
Ceased on
2023-06-16
Correspondence address
135, Calle Principe De Vergara, 28002 Madrid, Spain
Legal form
Public Limited Liability Company

Ferrovial International Se

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-18
Ceased on
2019-03-18
Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
Legal form
European Public Limited Liability Company
Place registered
United Kingdom
Registration number
Se000129
Country registered
United Kingdom