INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
Overview
| Company Name | INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03046316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERTIS MOTORWAYS UK LIMITED | Nov 13, 2008 | Nov 13, 2008 |
| AUREA LIMITED | Apr 11, 2001 | Apr 11, 2001 |
| DRAGADOS LIMITED | May 25, 1995 | May 25, 1995 |
| INVENTDRIVE LIMITED | Apr 13, 1995 | Apr 13, 1995 |
What are the latest accounts for INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Appointment of Mr Simon Darius Thorneloe as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angeliki Maria Exakoustidou as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew James Tiner as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Statement of capital on Sep 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Alexander Victor Thorne as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Appointment of Mrs Angeliki Maria Exakoustidou as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Joao Carlos Peres Ferreira Neves as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clement David Baptiste Leverd as a director on Aug 17, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed abertis motorways uk LIMITED\certificate issued on 28/01/22 | 3 pages | CERTNM | ||||||||||
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Notification of Infrastructure Central Limited as a person with significant control on Nov 05, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Abertis Infraestructuras S.A as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Maria Pilar Arenas Pérez as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVES, Joao Carlos Peres Ferreira | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | Portuguese | 297136360001 | |||||
| THORNELOE, Simon Darius | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317365000001 | |||||
| TINER, Mark Andrew James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | United Kingdom | British | 327539670001 | |||||
| ARENAS, Claudia Armengou | Secretary | 17-08034 Barcelona Avenida Pedralbes Spain | 263644400001 | |||||||
| ASENSIO, Emilio | Secretary | Timoteo Padros 13-S Lorenzo De El Escorial 28200 Madrid Spanish | Spanish | 43339410001 | ||||||
| FUSTER, Enrique | Secretary | Avenida De Tenerife 4-6 Edificio Norte-2 San Sebastian De Los Reyes 28 700 Spain | British | 68109310001 | ||||||
| GATEHOUSE, Mary Annabel | Secretary | 72-104 Frank Lester Way Luton Airport LU2 9NQ Luton Tbi House United Kingdom | 183809160001 | |||||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | 289714260001 | |||||||
| PARDO, Juan-Ignacio | Secretary | C/O Asturias No 6 Torrejon De Ardoz 28850 FOREIGN Madrid Spain | Spanish | 64604700001 | ||||||
| PELLON PARIENTE, Maria Manuela | Secretary | Avda. Parc Logistic 12-20 08040 Barcelona Spain | British | 102545590002 | ||||||
| POZO SOLER, Jesus | Secretary | C/Montalban 5 28014 FOREIGN Madrid Spain | Spanish | 75397640001 | ||||||
| PÉREZ, Maria Pilar Arenas | Secretary | 17-08034 Barcelona Avenida Pedralbes Spain | 269914680001 | |||||||
| SOLAZ GARCIA, Juan Jose | Secretary | Victor De La Serna 17 3 Dcha Madrid 28016 Spain | Spanish | 52622220001 | ||||||
| VENTIN MORALES, Daniel | Secretary | Avda. Parc Logistic 08040 Barcelona 12-20 Spain | 134190190001 | |||||||
| VIRGOS, Virginia Navarro | Secretary | Pedralbes 17 08034 Barcelona Avda Spain | 204471660001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABENIACAR TROLEZ, Miguel | Director | Avda Parc Logistic 12-20 Barcelona 08040 Spain | Spanish | 102139580001 | ||||||
| ALBEROLA FIORAVANTI, Carlos | Director | C/Hidra 7 28033 FOREIGN Madrid Spain | Spanish | 75397580001 | ||||||
| ALJARO NAVARRO, Francisco Jose | Director | 39 28046 Madrid Paseo De La Castellana Spain | Spain | Spanish | 120697420002 | |||||
| ARENAS, Claudia Armengou | Director | 17-08034 Barcelona Avenida Pedralbes Spain | Spain | Spanish | 263743950001 | |||||
| BLASI, Laura Grau | Director | 17-08034 Barcelona Avenida Pedralbes Spain | Spain | Spanish | 263716390001 | |||||
| COE, Victor Ensenat | Director | 17-08034 Barcelona Avenida Pedralbes Spain | Spain | Spanish | 234468170001 | |||||
| DE VEGA, Isabel | Director | Valle De Mena No 9 Boadilla Del Monte 28660 FOREIGN Madrid Spain | Spanish | 64604720001 | ||||||
| DEL RIO CARCANO, Carlos Francisco | Director | Avinguda Parc Logistic 08046 Barcelona 12-20 Spain | Spain | Spanish | 181750540001 | |||||
| ESTRADA FERNANDEZ, Jose Antonio | Director | San Francisco De Sales 4 Madrid 28003 Spain | Spanish | 57344320001 | ||||||
| EXAKOUSTIDOU, Angeliki Maria | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Greek | 300416120001 | |||||
| FERREIRO MARTINEZ, Luis | Director | C Sauses 7 Chalet 1 Urbanizacion Monteprincipe FOREIGN Boadilla Del Monte Madrid 28660 Spain | Spanish | 75533840001 | ||||||
| GARCIA BUEY, Manuel | Director | Calle Volga 1 B Ciudalcampo San Sebastian De Los Reyes FOREIGN Madrid 28707 Spain | Spanish | 57258890001 | ||||||
| GARCIA-ZARANDIETA OLIVEIRA, Antonio | Director | C/Ramon Y Cajal No 2 P1 FOREIGN 28230 Las Rozas Madrid Spain | Spanish | 94582350001 | ||||||
| GATEHOUSE, Mary Annabel | Director | 72-104 Frank Lester Way Luton Airport LU2 9NQ Luton Tbi House United Kingdom | United Kingdom | British | 133307340002 | |||||
| GRAELLS FERRANDEZ, Jorge | Director | Avda. Parc Logistic 12-20 Barcelona 08040 Spain | Spain | Spanish | 102119760001 | |||||
| GUTIERREZ DE VERA, Fernando | Director | Juan Pena 12 FOREIGN Madrid 28035 Spain | Spanish | 64604750001 | ||||||
| LASA DOLHAGARY, Antonio Maria | Director | Paseo De La Habana 206 28036 Madrid Spain | Spanish | 52621910001 | ||||||
| LEVERD, Clement David Baptiste | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | United Kingdom | French | 207294430001 | |||||
| MOURELLE MORALES, Rafael | Director | C-Moralzarzal 80 -2d 28034 FOREIGN Madrid Spain | Spanish | 75387610001 |
Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Central Limited | Nov 05, 2021 | One Bartholomew Close EC1A 7BL London Level 7 England | No | ||||||||||
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Natures of Control
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| Abertis Infraestructuras S.A | Apr 06, 2016 | 39 28046 Madrid Paseo De La Castellana Spain | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0