ROAD INFRASTRUCTURE (IRELAND) LIMITED

Overview

Company Name	ROAD INFRASTRUCTURE (IRELAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08869691
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROAD INFRASTRUCTURE (IRELAND) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROAD INFRASTRUCTURE (IRELAND) LIMITED located?

Registered Office Address	Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROAD INFRASTRUCTURE (IRELAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROAD INFRASTRUCTURE (IRELAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for ROAD INFRASTRUCTURE (IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Second filing of Confirmation Statement dated Feb 13, 2021	3 pages	RP04CS01

Feb 18, 2025	Second filing of a statement of capital following an allotment of shares on Nov 12, 2020 Capital: GBP 51,952,901	4 pages	RP04SH01

Sep 03, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Jun 13, 2024	Director's details changed for Dhruv Manchanda on Jun 13, 2024	2 pages	CH01

Jun 12, 2024	Appointment of Dhruv Manchanda as a director on May 28, 2024	2 pages	AP01

Jun 12, 2024	Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024	2 pages	AP01

Feb 26, 2024	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024	1 pages	TM01

Feb 19, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

Oct 26, 2023	Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023	2 pages	CH01

Mar 28, 2023	Termination of appointment of David James Jarmany as a director on Mar 28, 2023	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Director's details changed for Mr Patrick Thomas Robson on Aug 12, 2022	2 pages	CH01

Sep 07, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

May 10, 2022	Director's details changed for David James Jarmany on May 10, 2022	2 pages	CH01

Apr 01, 2022	Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on Jan 07, 2022	2 pages	PSC05

Mar 15, 2022	Termination of appointment of Keith William Pickard as a director on Mar 14, 2022	1 pages	TM01

Mar 15, 2022	Appointment of Mr Patrick Thomas Robson as a director on Mar 14, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022	1 pages	TM01

Feb 28, 2022	Appointment of David James Jarmany as a director on Feb 23, 2022	2 pages	AP01

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

Sep 27, 2021	Second filing for the termination of Croline Louise Pitcher as a director	5 pages	RP04TM01

Sep 07, 2021	Director's details changed for Mr Patrick Thomas Robson on Apr 16, 2021	2 pages	CH01

View All Filings

Who are the officers of ROAD INFRASTRUCTURE (IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENDES, Emily One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jan 12, 2018		Secretary	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom					241982190001
HUNT, Edward Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Dec 15, 2020		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Australian	1984-1	Investment Professional	277689090002
MANCHANDA, Dhruv One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	May 28, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Indian	1990-3	Portfolio Manager	324008480002
THORNELOE, Simon Darius One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	May 28, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1982-12	Accountant	317365000001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jan 30, 2014	Jan 12, 2018	Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom		British			107811220001
JARMANY, David James One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2022	Mar 28, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1986-1	Accountant	322434120001
KINGHORN, Andre Eugene Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jan 30, 2014	Mar 20, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1978-7	Accountant	176665860001
PICKARD, Keith William One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jan 30, 2014	Mar 14, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1968-6	Portfolio Director	124156560001
PITCHER, Caroline Louise, Ms. One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 20, 2018	Jan 15, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1991-5	Accountant	244506000001
ROBSON, Patrick Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 14, 2022	Feb 23, 2024	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1985-2	Accountant	259435960002
ROBSON, Patrick Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Apr 16, 2021	Feb 23, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1985-2	Accountant	259435960001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jan 30, 2014	Jun 30, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1960-12	Investment Director	62976440004
SEEKINGS, Harry Edward Charles One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jul 01, 2017	Feb 23, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1973-12	Financier	160549450003
SU, Ying One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2021	Apr 16, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1988-1	Accountant	280035960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROAD INFRASTRUCTURE (IRELAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infrastructure Investments Group Limited

Mar 28, 2018

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10842189

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Infrastructure Investments Holdings Limited

Apr 06, 2016

Charles Ii Street

SW1Y 4QU London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6555131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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