Island Roads Investment Limited, London
Island Roads Investment Limited is a private limited company. Situated at 105 Piccadilly, London W1J 7NJ, the above-mentioned 11 years old enterprise was incorporated on 2012-08-06 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).5 directors can be found in the business: Eloi T. (appointed on 07 February 2023), Christophe D. (appointed on 12 September 2019), Christian S. (appointed on 05 November 2018).
| About | |
|---|---|
| Name: Island Roads Investment Limited | |
| Number: 08168976 | |
| Incorporation date: 2012-08-06 | |
| End of financial year: 31 December |
| Address: |
105 Piccadilly London W1J 7NJ |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Meridiam Infrastructure Finance Ii Sarl
6 August 2016
| Address | 5 Allee Scheffer, Luxembourg, L-2520, Luxembourg |
| Legal authority | Luxembourg Law Of August 10, 1915 |
| Legal form | Limited Liability Company |
| Country registered | Luxermbourg |
| Place registered | Luxembourg |
| Registration number | B 149218 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vinci Highways Sas
6 August 2016
| Address | 12 - 14 Rue Louis Bleriot, 92500, Rueil-Malmaison, France |
| Legal authority | French Law And Regulations |
| Legal form | Limited Liability Company |
| Country registered | France |
| Place registered | France |
| Registration number | 433 636461 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Island Roads Investment Limited confirmation statement filing is 2024-08-20. The previous one was submitted on 2023-08-06. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Meridiam Infrastructure Finance Ii Sarl owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Allee Scheffer, L-2520. Vinci Highways Sas owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Rue Louis Bleriot, 92500.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 9th, August 2023 | accounts |
Free Download
(40 pages)
|
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