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All Information about:

                        
Name

Infrastructure Investments Roads Management Limited

Address
1 Bartholomew Close
London
EC1A 7BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 January 2019
Company No. 03046316 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Abertis Motorways UK Limited
  • Aurea Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Infrastructure Central Limited Status: Active Notified: 05/11/2021 Companies House Number: 07409699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abertis Infraestructuras S.A Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Companies House Number: A-08209769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 09/1991 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Greek
    Mendes, Emily Barts Square, London, England Status: Active Notified: 05/11/2021 Role: Secretary
    Neves, Joao Carlos Peres Ferreira Barts Square, London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 03/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese
    Thorne, Alexander Victor Barts Square, London, England Status: Ceased Notified: 05/11/2021 Ceased: 04/09/2023 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Road Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%