Ferrovial Ventures Ltd.

Active10571527 Private limited company

Incorporated: 18 January 2017 (9 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Maria Del Sol Toribio Garcia
Rafael Fernandez Garcia
Owned by: Ferrovial N.V.
Accounts type: Full
Region: Greater London
Address: 3rd Floor
Building 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 February 2027
Last conf. stmt: 18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Toribio Garcia, Maria Del Sol

Director · Appointed 11 July 2025

Also at Ferrovial Construction (UK) Limited · more companies

Spanish

Born October 1973 (53)

Fernandez Garcia, Rafael

Director · Appointed 1 July 2020

Spanish

Born November 1979

Officer history (5 former)

11 July 2025

Appointed Toribio Garcia, Maria Del Sol as Director

13 June 2025

Resigned Goose, Karl as Director

31 May 2024

Resigned Mitre Secretaries Limited as Corporate Secretary

1 July 2020

Appointed Fernandez Garcia, Rafael as Director

1 July 2020

Resigned Florez Gutierrez, Federico as Director

28 March 2020

Appointed Goose, Karl as Director

28 March 2020

Resigned Mostoles Nieto, Mario as Director

17 October 2019

Appointed Mostoles Nieto, Mario as Director

17 October 2019

Resigned Clopes, Ignacio as Director

18 January 2017

Appointed Clopes, Ignacio as Director

18 January 2017

Appointed Florez Gutierrez, Federico as Director

18 January 2017

Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ferrovial N.V.

Corporate entity · Notified 16 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Naamloze Vennootschap

Reg. no. 73422134

Former controllers (2)

16 June 2023

Ceased Ferrovial, S.A. — Owns 75–100% of shares

18 March 2019

Ceased Ferrovial International SE — Owns 75–100% of shares

Filings 44

Date	Description	Made Up To
7 August 2026	Full accounts	31 December 2025
2 June 2026	Change of details for a person with significant control
27 January 2026	Change of details for a person with significant control
27 January 2026	Director's details changed
27 January 2026	Confirmation statement with updates	18 January 2026