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Sheppey Route (Holdings) Limited (registration number 04918710) is a private limited company founded on 2003-10-02 in United Kingdom. This enterprise was registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Having undergone a change in 2003-11-06, the previous name the business used was Intercede 1890 Limited. Sheppey Route (Holdings) Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Sheppey Route (holdings) Limited
Number 04918710
Date of Incorporation: 2003/10/02
End of financial year: 31 December
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code: 70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: John G. (appointed on 30 June 2023), John C. (appointment date: 03 November 2021), Matthew E. (appointed on 01 February 2017). The official register indexes 2 persons of significant control, namely: Biif Holdco Iii Limited can be found at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Infrastructure Investments (Roads) Limited can be found at Charles Ii Street, SW1Y 4QU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Biif Holdco Iii Limited
6 April 2016
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08232095
Nature of control: 25-50% voting rights
25-50% shares
Infrastructure Investments (Roads) Limited
6 April 2016
Address 12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06020817
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 10th, July 2023 | accounts 		Free Download (21 pages)

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