This company is commonly known as Island Roads Investment Limited. The company was founded 11 years ago and was given the registration number 08168976. The firm's registered office is in LONDON. You can find them at 105 Piccadilly, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ISLAND ROADS INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 08168976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Piccadilly, London, W1J 7NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105, Piccadilly, London, United Kingdom, W1J 7NJ | Corporate Secretary | 06 November 2012 | Active |
| Vinci Concessions, 12 - 14 Rue Louis Bleriot, Cs 20070, United Kingdom, 92506 | Director | 25 October 2017 | Active |
| 105, Piccadilly, London, W1J 7NJ | Director | 12 September 2019 | Active |
| Frank-Zappa-Strasse 11, Berlin, Germany, 12681 | Director | 04 January 2017 | Active |
| 105, Piccadilly, London, W1J 7NJ | Director | 05 November 2018 | Active |
| 1973, Boulevard De La Defense, Nanterre, France, 92000 | Director | 07 February 2023 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 06 August 2012 | Active |
| 105, Piccadilly, London, W1J 7NJ | Director | 21 May 2013 | Active |
| 12-14 Rue Louis Bleriot, Rueil - Malmaison, France, 92506 | Director | 01 July 2021 | Active |
| 12-14 Rue Louis Bleriot, Rueil-Malmaison, France, 92506 | Director | 03 May 2016 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 02 October 2012 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 06 August 2012 | Active |
| 49, Fallibroome Road, Macclesfield, United Kingdom, SK10 3LD | Director | 19 November 2013 | Active |
| 105, Piccadilly, London, W1J 7NJ | Director | 25 November 2014 | Active |
| 28, Boulevard Haussmann, Paris, France, | Director | 21 September 2012 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 02 October 2012 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 06 August 2012 | Active |
| 28, Boulevard Haussmann, Paris, France, 75009 | Director | 21 September 2012 | Active |
| 28, Boulevard Haussmann, Paris, France, 75009 | Director | 21 September 2012 | Active |
| 105, Piccadilly, London, W1J 7NJ | Director | 24 February 2015 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 06 August 2012 | Active |
| 1, Ludgate Square, London, United Kingdom, EC4M 7AS | Director | 27 May 2015 | Active |
| 4, Place De L'Opera, Paris, France, 75002 | Director | 13 January 2017 | Active |
| 7, Rue Joseph Bertrand, Viroflay, France, 78220 | Director | 04 February 2014 | Active |
| Meridiam Infrastructure Finance Ii Sarl | ||
| Notified on | : | 06 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 5, Allee Scheffer, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Vinci Highways Sas | ||
| Notified on | : | 06 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 12 - 14, Rue Louis Bleriot, Rueil-Malmaison, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-17 | Officers | Appoint person director company with name date. | Download |
| 2017-11-17 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Resolution | Resolution. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type group. | Download |
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