ISLAND ROADS INVESTMENT LIMITED
Overview
| Company Name | ISLAND ROADS INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08168976 |
| 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 ISLAND ROADS INVESTMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ISLAND ROADS INVESTMENT LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLAND ROADS INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ISLAND ROADS INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for ISLAND ROADS INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Vinci Highways Sas as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Cessation of Meridiam Infrastructure Finance Ii Sarl as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2025 | 51 pages | AA | ||
Appointment of Mr Affan Nasir as a director on Mar 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christian Stanbury as a director on Mar 09, 2026 | 1 pages | TM01 | ||
Appointment of Aurelie Rault as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Termination of appointment of Eloi Michel Francois Marie Tracol as a director on May 26, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Fulcrum Infrastructure Management Limited on Sep 06, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Francois Regis Le Miere as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sandrine Irene Benmussa as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Eloi Michel Francois Marie Tracol as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cedric Braunwald as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Appointment of Mr Cedric Braunwald as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Henry Snow as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Who are the officers of ISLAND ROADS INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | Piccadilly W1J 7NJ London 105 United Kingdom |
| 123803440001 | ||||||||||
| DE CARMOY, Christophe | Director | Piccadilly W1J 7NJ London 105 | England | French | 260365540002 | |||||||||
| JUDET, Arnaud Frederic Emmanuel | Director | 12681 Berlin Frank-Zappa-Strasse 11 Germany | Germany | French | 221974800001 | |||||||||
| LE MIERE, Francois Regis | Director | Boulevard De La D Fense 92000 Nanterre 1973 France France | France | French | 326299310001 | |||||||||
| NASIR, Affan | Director | Piccadilly W1J 7NJ London 105 | United Kingdom | British | 295775760001 | |||||||||
| RAULT, Aurelie | Director | 1973 Boulevard De La Defense 92000 Nanterre Java France | France | French | 344915740001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ASHCROFT, Richard Mark | Director | Piccadilly W1J 7NJ London 105 | United Kingdom | British | 149130020001 | |||||||||
| BENMUSSA, Sandrine Irene | Director | 12 - 14 Rue Louis Bleriot 92506 Cs 20070 Vinci Concessions Rueil - Malmaison Cedex United Kingdom | France | French | 240267190001 | |||||||||
| BRAUNWALD, Cedric | Director | 92506 Rueil - Malmaison 12-14 Rue Louis Bleriot France | France | French | 207729890001 | |||||||||
| BRAUNWALD, Cedric | Director | 92506 Rueil-Malmaison 12-14 Rue Louis Bleriot France | France | French | 207729890001 | |||||||||
| BREEM, Gilles Pierre Yves | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | 172689100001 | |||||||||
| DHOMME, Laurence Elsa | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | 193550500001 | |||||||||
| LAWTON-WALLACE, Adrian John | Director | Fallibroome Road SK10 3LD Macclesfield 49 Cheshire United Kingdom | England | British | 178503820011 | |||||||||
| LE CAIGNEC, Herve Alain | Director | Piccadilly W1J 7NJ London 105 | France | French | 192213510001 | |||||||||
| LIMOUZIN, Romain | Director | Boulevard Haussmann Paris 28 75009 France | France | French | 172274540001 | |||||||||
| MARTIN-DAGUET, Philippe Daniel Jean | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | 172688270001 | |||||||||
| MATHIEU, Olivier Patrick Jacques | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | 140983540001 | |||||||||
| NOIRIE, Stephane Yvon Pierre | Director | Boulevard Haussmann 75009 Paris 28 France | France | French | 164993790001 | |||||||||
| PELLER, Mathieu Laurent | Director | Boulevard Haussmann 75009 Paris 28 France | France | French | 167080480001 | |||||||||
| PITT, Clive Harry | Director | Piccadilly W1J 7NJ London 105 | England | British | 125338850001 | |||||||||
| SELWAN, Fadi | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | 170046960001 | |||||||||
| SNOW, William Henry | Director | Ludgate Square EC4M 7AS London 1 United Kingdom | United Kingdom | British | 194520410001 | |||||||||
| STANBURY, Christian | Director | Piccadilly W1J 7NJ London 105 | United Kingdom | British | 252346930001 | |||||||||
| TRACOL, Eloi Michel Francois Marie | Director | Boulevard De La Defense 92000 Nanterre 1973 France | France | French | 305856090001 | |||||||||
| TREHARNE, Timothy Philip | Director | 75002 Paris 4, Place De L'Opera France | United Kingdom | British | 222839660001 | |||||||||
| VERZIER, Romain | Director | Rue Joseph Bertrand 78220 Viroflay 7 France | France | French | 185033900001 |
Who are the persons with significant control of ISLAND ROADS INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meridiam Infrastructure Finance Ii Sarl | Aug 06, 2016 | Allee Scheffer Luxembourg 5 L-2520 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vinci Highways Sas | Aug 06, 2016 | Rue Louis Bleriot 92500 Rueil-Malmaison 12 - 14 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ISLAND ROADS INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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