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Road Management Group Limited, London

Road Management Group Limited is a private limited company. Once, it was named Fairtanderis (2) Plc (changed on 1994-10-26). Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, this 31 years old business was incorporated on 1993-03-26 and is officially classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in this business: Angeliki E. (appointed on 03 February 2023), Joao N. (appointed on 20 June 2022), Matthew E. (appointed on 16 January 2017).
About
Name: Road Management Group Limited
Number: 02804119
Incorporation date: 1993-03-26
End of financial year: 31 December
 
Address: Cannon Place
78 Cannon Street
London
EC4N 6AF
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Abertis Motorways Uk Limited
6 April 2016
Address Broad Street House 55 Old Broad Street, London, EC2M 1RX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03046316
Nature of control: 25-50% voting rights
25-50% shares
Am Holdco Limited
6 April 2016
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06387403
Nature of control: 25-50% voting rights
25-50% shares
Kellogg Brown & Root Limited
6 April 2016 - 22 February 2022
Address Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00645125
Nature of control: significiant influence or control

The date for Road Management Group Limited confirmation statement filing is 2024-05-12. The previous confirmation statement was sent on 2023-04-28. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Abertis Motorways Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 55 Old Broad Street, EC2M 1RX London. Am Holdco Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London. This corporate PSC can be reached at Springfield Drive, KT22 7NL Leatherhead, Surrey.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, July 2023 | accounts 		Free Download (37 pages)

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