INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infrastructure Investments (roads) Limited. The company was founded 17 years ago and was given the registration number 06020817. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
Company Number	:	06020817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Secretary	12 January 2018	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	15 December 2020	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	21 March 2022	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Secretary	20 January 2012	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Secretary	06 December 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 December 2006	Active
1 Churchill Place, London, E14 5HP	Director	06 December 2006	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	23 February 2022	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	14 March 2013	Active
1, Churchill Place, London, E14 5HP	Director	06 December 2006	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	06 December 2006	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	19 December 2011	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	20 March 2018	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	16 April 2021	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	19 December 2011	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	01 July 2017	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	23 February 2021	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Director	28 September 2011	Active

People with Significant Control

Infrastructure Investments (Portal) Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement