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Infrastructure Investments Roads Management Limited (number 03046316) is a private limited company founded on 1995-04-13 in England. The enterprise is located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Changed on 2022-01-28, the previous name this business utilized was Abertis Motorways Uk Limited. Infrastructure Investments Roads Management Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Infrastructure Investments Roads Management Limited
Number 03046316
Date of Incorporation: Thu, 13th Apr 1995
End of financial year: 31 March
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Angeliki E. (in the company from 05 January 2023), Joao N. (appointment date: 17 August 2022). 1 secretary is there in the company: Emily M. (appointed on 05 November 2021). The Companies House indexes 2 persons of significant control, namely: Infrastructure Central Limited can be reached at One Bartholomew Close, EC1A 7BL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abertis Infraestructuras S.A can be reached at 39, 28046, Madrid. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Infrastructure Central Limited
5 November 2021
Address Level 7 One Bartholomew Close, London, EC1A 7BL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07409699
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abertis Infraestructuras S.A
6 April 2016 - 5 November 2021
Address Paseo De La Castellana 39, 28046, Madrid, Spain
Legal authority Spain
Legal form Public Company
Country registered Madrid Spain
Place registered Madrid Mercantile Registrar
Registration number A-08209769
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2022
filed on: 23rd, March 2023 | accounts 		Free Download (30 pages)