Infrastructure Investments Roads Management Limited, London

Infrastructure Investments Roads Management Limited is a private limited company. Once, it was called Abertis Motorways Uk Limited (changed on 2022-01-28). Situated at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, this 28 years old company was incorporated on 1995-04-13 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Angeliki E. (appointed on 05 January 2023), Joao N. (appointed on 17 August 2022), Alexander T. (appointed on 05 November 2021). Moving on to the secretaries (1 in total), we can name: Emily M. (appointed on 05 November 2021).
About
Name: Infrastructure Investments Roads Management Limited
Number: 03046316
Incorporation date: 1995-04-13
End of financial year: 31 March
 
Address: Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Infrastructure Central Limited
5 November 2021
Address Level 7 One Bartholomew Close, London, EC1A 7BL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07409699
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abertis Infraestructuras S.A
6 April 2016 - 5 November 2021
Address Paseo De La Castellana 39, 28046, Madrid, Spain
Legal authority Spain
Legal form Public Company
Country registered Madrid Spain
Place registered Madrid Mercantile Registrar
Registration number A-08209769
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Infrastructure Investments Roads Management Limited confirmation statement filing is 2024-05-21. The most recent confirmation statement was submitted on 2023-05-07. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Infrastructure Central Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Bartholomew Close, EC1A 7BL London. Abertis Infraestructuras S.A has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 39, 28046.

Company filing
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Full accounts for the period ending 31st March 2022
filed on: 23rd, March 2023 | accounts
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