SHEPPEY ROUTE (HOLDINGS) LIMITED

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

This company is commonly known as Sheppey Route (holdings) Limited. The company was founded 21 years ago and was given the registration number 04918710. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHEPPEY ROUTE (HOLDINGS) LIMITED
Company Number	:	04918710
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	01 December 2016	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	03 November 2021	Active
Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	01 February 2013	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	01 February 2017	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	30 June 2023	Active
4 Elm Tree Avenue, Esher, KT10 8JG	Secretary	07 February 2004	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Secretary	06 June 2007	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Secretary	28 September 2007	Active
13 Victoria Road, Guildford, GU1 4DJ	Secretary	07 February 2004	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Secretary	02 October 2003	Active
47 Gainsborough Studios South, 1 Poole Street, London, N1 5EE	Director	07 November 2005	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	08 January 2010	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	16 April 2021	Active
Ams Limited, 3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	19 December 2011	Active
9 Manor Close, Hinstock, Market Drayton, TF9 2TZ	Director	22 November 2005	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	25 February 2010	Active
14 Dane Park, Bishops Stortford, CM23 2PR	Director	04 June 2004	Active
17, Hen Gei Llechi, Y Felinheli, United Kingdom, LL56 5PA	Director	19 December 2011	Active
23 Old Farm Drive, Codsall, Wolverhampton, WV8 1GF	Director	17 November 2003	Active
Westview, 11 School Lane, Marchamley, Nr Hodnet, SY4 5LD	Director	04 April 2007	Active
Brook House, 26 The Village Powick, Worcester, WR2 4QR	Director	31 October 2007	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	11 June 2014	Active
Flat 13 Jubilee Court, 51 Eaton Road, Sutton, SM2 5AQ	Director	11 March 2005	Active
Condor House, St Paul's Churchyard, London, EC4M 8AL	Director	18 June 2004	Active
7 Brocklebank Road, London, SW18 3AP	Director	17 November 2003	Active
The Poplars,, Sheinton, Cressage, SY5 6DN	Director	07 February 2004	Active
Condor House, St Paul's Churchyard, London, EC4M 8AL	Director	04 April 2007	Active
Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	10 April 2014	Active
1, Churchill Place, Canary Wharf,, London, United Kingdom, E14 5HP	Director	25 April 2012	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Director	30 September 2011	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Director	30 September 2011	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Director	02 October 2003	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Director	02 October 2003	Active

People with Significant Control

Biif Holdco Iii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Infrastructure Investments (Roads) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SHEPPEY ROUTE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement