Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Project Ventures Rail Investments I Limited
- Incorporated
- 8 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marcus Turnwald
- Owned by
- Siemens Aktiengesellschaft
- Accounts type
- Full
- Region
- South East
- Address
- Pinehurst 2Pinehurst RoadFarnboroughGU14 7BF
Officers 4 active
Officer details are public data from the Companies House register.
Turnwald, Marcus
Director · Appointed 11 December 2024
German
Born September 1982 (44)
Director · Appointed 31 December 2021
British
Born April 1970 (56)
Kahanov, Sharon Hana
Secretary · Appointed 1 June 2020
Director · Appointed 8 October 2012
British
Born January 1967 (59)
Officer history (8 former)
11 December 2024
11 December 2024
Appointed Turnwald, Marcus as Director
31 December 2021
31 December 2021
3 July 2020
3 July 2020
1 June 2020
Resigned Davina, Simone Eufemia Agatha as Secretary
1 June 2020
Appointed Kahanov, Sharon Hana as Secretary
20 June 2017
22 September 2016
22 September 2016
2 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
26 February 2016
Resigned Ellison, Stephen as Director
2 June 2015
2 June 2015
7 June 2013
Appointed Ellison, Stephen as Director
8 October 2012
8 October 2012
8 October 2012
Appointed Carless, Helen Claire as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siemens Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. Hrb 12300 And Hrb 6684
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Project Ventures Rail Investments I Limited This company
Cross London Trains Holdco 2 Limited Owns 25–50% of shares
Cross London Trains Holdco Limited Owns 75–100% of shares
Cross London Trains Finance Company Limited Owns 75–100% of shares
Cross London Trains Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Full accounts | 30 September 2025 | ||
| 27 May 2026 | Insolvency filing | |||
| 27 May 2026 | Share capital filing | |||
| 27 May 2026 | Statement of capital | |||
| 27 May 2026 | Resolutions |
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