Who owns PROJECT VENTURES RAIL INVESTMENTS I LIMITED?

In the current sources, PROJECT VENTURES RAIL INVESTMENTS I LIMITED is connected to Siemens Aktiengesellschaft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT VENTURES RAIL INVESTMENTS I LIMITED's risk level?

WhiteIntel flags PROJECT VENTURES RAIL INVESTMENTS I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROJECT VENTURES RAIL INVESTMENTS I LIMITED appear across sources?

PROJECT VENTURES RAIL INVESTMENTS I LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PROJECT VENTURES RAIL INVESTMENTS I LIMITED

Name: PROJECT VENTURES RAIL INVESTMENTS I LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROJECT VENTURES RAIL INVESTMENTS I LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2012 · Active

/01

Registry identity

Status: active
Incorporated: 2012-10-08
Legal form: ltd
Activity: 64209
Registered office: Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

/02

Also appears in

GLEIF

PROJECT VENTURES RAIL INVESTMENTS I LIMITEDGLEIF · lei:529900X0F1IW8YTNPH77

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PROJECT VENTURES RAIL INVESTMENTS I LIMITED
- Siemens Aktiengesellschaft· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PROJECT VENTURES RAIL INVESTMENTS I LIMITED
- CROSS LONDON TRAINS HOLDCO 2 LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PROJECT VENTURES RAIL INVESTMENTS I LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PROJECT VENTURES RAIL INVESTMENTS I LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

01 Apr 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
08 Oct 2012Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 08243845
Status: active
Type: ltd
Incorporated: 2012-10-08
Registered office: Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-04-01

/07

People & control

13 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BOWYER, Richard Charles
- director · British · appointed 2021-12-31 · Companies House
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KAHANOV, Sharon Hana
- secretary · appointed 2020-06-01 · Companies House
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Siemens Aktiengesellschaft
- corporate PSC · 75–100% shares · Germany · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies
- SIEMENS ELECTRONIC DESIGN AUTOMATION LTDbeneficial owner
- SIEMENS INDUSTRY SOFTWARE LIMITEDbeneficial owner
- FLENDER LIMITEDbeneficial owner
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TURNWALD, Marcus
- director · German · appointed 2024-12-11 · Companies House
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WETTERS, Basil Justin Bromley
- director · British · appointed 2012-10-08 · Companies House
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CARLESS, Helen Claire
- secretary · appointed 2012-10-08 · resigned · Companies House
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CROSS LONDON TRAINS HOLDCO 2 LIMITED
Also holds roles at 4 other companies
- CROSS LONDON TRAINS HOLDCO LIMITEDbeneficial owner
- GALVANI BIDCO LTDbeneficial owner
- INNISFREE SECONDARY PARTNERS 2 LLPbeneficial owner
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DAVINA, Simone Eufemia Agatha
- secretary · appointed 2016-08-02 · resigned · Companies House
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ELLISON, Stephen
- director · British · appointed 2013-06-07 · resigned · Companies House
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HARGRAVES, Richard Anthony
- director · British · appointed 2017-06-20 · resigned · Companies House
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HELLER, Norbert Gerhard Josef
- director · German · appointed 2012-10-08 · resigned · Companies House
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MOELLER, Karsten
- director · German · appointed 2020-07-03 · resigned · Companies House
- director · German · appointed 2015-06-02 · resigned · Companies House
●
REGGE, Petra
- director · German · appointed 2016-09-22 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT VENTURES RAIL INVESTMENTS I LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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