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Project Ventures Rail Investments I Limited

Project Ventures Rail Investments I Limited is an active company incorporated on 8 October 2012 with the registered office located in Farnborough, Hampshire. Project Ventures Rail Investments I Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08243845
Private limited company
Age
12 years
Incorporated 8 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Investment Director • British • Lives in UK • Born in Apr 1970
Director • Investment Manager • German • Lives in Germany • Born in Oct 1977
Director • Investment Manager / Director • German • Lives in Germany • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cross London Trains Limited
Basil Justin Bromley Wetters and Karsten Moeller are mutual people.
Active
Cross London Trains Holdco 2 Limited
Basil Justin Bromley Wetters and Karsten Moeller are mutual people.
Active
Cross London Trains Holdco Limited
Basil Justin Bromley Wetters and Karsten Moeller are mutual people.
Active
Cross London Trains Finance Company Limited
Basil Justin Bromley Wetters and Karsten Moeller are mutual people.
Active
Awel Y MÔR Offshore Wind Farm Limited
Mr Richard Charles Bowyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.89M
Decreased by £181K (-0%)
Total Liabilities
-£92K
Decreased by £69K (-43%)
Net Assets
£63.8M
Decreased by £112K (-0%)
Debt Ratio (%)
0%
Decreased by 0.11% (-43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Marcus Turnwald Details Changed
9 Months Ago on 11 Dec 2024
Marcus Turnwald Appointed
9 Months Ago on 11 Dec 2024
Karsten Moeller Resigned
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Marcus Turnwald as a director on 11 December 2024
Submitted on 12 Dec 2024
Director's details changed for Marcus Turnwald on 11 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Karsten Moeller as a director on 11 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
Submitted on 18 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 3 Jul 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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