This company is commonly known as Isle Of Wight Foundation. The company was founded 10 years ago and was given the registration number 08804485. The firm's registered office is in LONDON. You can find them at C/o Fulcrum Group, 105 Piccadilly, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ISLE OF WIGHT FOUNDATION |
|---|---|---|
| Company Number | : | 08804485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Fulcrum Group, 105 Piccadilly, London, W1J 7NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fulcrum Group, 105 Piccadilly, London, W1J 7NJ | Secretary | 05 March 2020 | Active |
| Ringway Infrastructure Services, Jubilee House, Depot Road, Hounslow, United Kingdom, TW3 1SN | Director | 02 August 2016 | Active |
| Vinci Concessions Uk, 1 Eversholt Street, London, United Kingdom, NW1 2DN | Director | 25 May 2017 | Active |
| C/O Fulcrum Group, 105 Piccadilly, London, W1J 7NJ | Director | 20 January 2020 | Active |
| 18 Dorchester Road, Stourbridge, United Kingdom, DY9 0XF | Director | 01 July 2021 | Active |
| C/O Fulcrum Group, 105 Piccadilly, London, W1J 7NJ | Secretary | 21 February 2019 | Active |
| C/O Fulcrum Group, 105 Piccadilly, London, W1J 7NJ | Secretary | 17 July 2017 | Active |
| 1 Cours Ferdinand-De-Lesseps, Rueil-Malmaison Cedex F92851, France, | Director | 27 October 2015 | Active |
| 28, Boulevard Haussmann, Paris, France, 75009 | Director | 06 December 2013 | Active |
| C/O Ringway Island Roads, Albion House, Spingfield Road, Horsham, United Kingdom, RH12 2RW | Director | 06 December 2013 | Active |
| Islands Roads Services C/O Fulcrum Group, 105 Piccadilly, London, United Kingdom, W1J 7NJ | Director | 06 December 2013 | Active |
| Vinci Concessions Uk, 1 Eversholt Street, London, United Kingdom, NW1 2DN | Director | 02 August 2016 | Active |
| Vinci/Foundation D'Entreprise Vinci Pour La Cite, 1 Cours Ferdinand De Lesseps, Rueil-Malmaison Cedex, France, 92851 | Director | 06 December 2013 | Active |
| C/O Fulcrum Group, 105 Piccadilly, London, W1J 7NJ | Director | 25 May 2017 | Active |
| Island Roads Services Limited | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Piccadilly, London, England, W1J 7NJ |
| Nature of control | : |
|
| Ringway Island Roads Limited | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albion House, Springfield Road, Horsham, England, RH12 2RW |
| Nature of control | : |
|
| Vinci Concessions Uk Limited | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Eversholt Street, London, England, NW1 2DN |
| Nature of control | : |
|
| Meridiam Infrastructure Managers S.A.R.L | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 5, Allee Scheffer, The Grand Duchy Of Luxembourg, Luxembourg, L-2520 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-17 | Officers | Termination director company with name termination date. | Download |
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