HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
Overview
| Company Name | HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07390625 |
| 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 HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED located?
| Registered Office Address | Part First Floor 1 Grenfell Road SL6 1HN Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Richard Vose as a secretary on Mar 20, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||
Appointment of Mr Trond Heia as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Andrew Woodburn as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Alexander John Foot as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Brian Deacon as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Sarah Elisabeth Madeleine Favre as a director on Jul 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Carlos Abuin Garcia as a director on Jul 17, 2019 | 1 pages | TM01 | ||
Who are the officers of HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOSE, Richard | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor United Kingdom | 320768510001 | |||||||
| DEACON, Andrew Brian | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | United Kingdom | British | Portfolio Director | 209588340001 | ||||
| HEIA, Trond | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | Norway | Norwegian | Managing Director | 318795670001 | ||||
| NAAFS, Albert Hendrik | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Netherlands | Dutch | Director | 197964340001 | ||||
| WOODBURN, Neil Andrew | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | England | British | Investment Director | 137607780003 | ||||
| EHENULO, Emeka Ikechi | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | 180991260001 | |||||||
| GATFORD, Mark | Secretary | Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire United Kingdom | 154463740001 | |||||||
| TAYLER, Ian | Secretary | Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire United Kingdom | 169360240001 | |||||||
| CAINES, Amanda Elizabeth | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | England | British | Portfolio Director | 147840920001 | ||||
| FAVRE, Sarah Elisabeth Madeleine | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | United Kingdom | French | Investment Director | 261338430001 | ||||
| FOOT, David Alexander John, Mr. | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | England | British | Director, Infrastructure | 245579910001 | ||||
| GARCIA, Carlos Abuin | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | United Kingdom | Spanish | Investment Executive | 245329970001 | ||||
| GRIMSON, Mark David | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | United Kingdom | British | Credit Manager | 212020480001 | ||||
| NEWTON, Robert James | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | United Kingdom | British | Company Director | 295465260001 | ||||
| PUGH, Martin Stuart | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire United Kingdom | England | British | Company Director | 94932310003 | ||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street Infared Capital Partners Limited SW1Y 4QU London 12 United Kingdom | England | British | Asset Manager | 123048390006 | ||||
| SCHRAMM, Frank Manfred | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Germany | German | Company Director | 192985020001 | ||||
| SPEER, Arne | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Germany | German | Company Director | 137062000002 | ||||
| WAYMENT, Mark Christopher | Director | 12 Charles Ii Street SW1Y 4QU London Infared Capital Partners Limited United Kingdom | England | British | Asset Manager | 62992220014 |
Who are the persons with significant control of HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highway Management M80 Topco Limited | Apr 06, 2016 | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Infrastructure Investments Holdings Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 United Kingdom | No | ||||||||||
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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