Infrastructure Investments (Roads) Limited
- Active
- Incorporated on 6 Dec 2006
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
Previous Names:
Beil Roads Limited - 21 Dec 2011
- Summary The company with name "Infrastructure Investments (Roads) Limited" is a private limited company and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments (Roads) Limited is currently in active status and it was incorporated on 6 Dec 2006 (17 years 9 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Infrastructure Investments (Roads) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shaheen Kumar | Director | 28 May 2024 | Australian | Active |
| 2 | Simon Darius Thorneloe | Director | 28 May 2024 | British | Active |
| 3 | Helen Price | Director | 21 Mar 2022 | British | Active |
| 4 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
| 5 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
| 6 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
| 7 | Ying Su | Director | 23 Feb 2021 | British | Active |
| 8 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 9 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 10 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 11 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 12 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
| 13 | Harry Edward Charles Seekings | Director | 1 Jul 2017 | British | Resigned 23 Feb 2021 |
| 14 | Andre Eugene Kinghorn | Director | 14 Mar 2013 | British | Resigned 20 Mar 2018 |
| 15 | Alison Wyllie | Secretary | 20 Jan 2012 | British | Resigned 12 Jan 2018 |
| 16 | Anthony Charles Roper | Director | 19 Dec 2011 | British | Resigned 30 Jun 2018 |
| 17 | Keith William Pickard | Director | 19 Dec 2011 | British | Resigned 21 Mar 2022 |
| 18 | Keith William Pickard | Director | 19 Dec 2011 | British | Active |
| 19 | BEIF CORPORATE SERVICES LIMITED | Corporate Director | 28 Sep 2011 | - | Resigned 19 Dec 2011 |
| 20 | Anita Catherine Gregson | Director | 6 Dec 2006 | British | Resigned 19 Dec 2011 |
| 21 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 6 Dec 2006 | - | Resigned 6 Dec 2006 |
| 22 | LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 6 Dec 2006 | - | Resigned 20 Jan 2012 |
| 23 | David James Lomas | Director | 6 Dec 2006 | British | Resigned 29 Sep 2010 |
| 24 | Andrew Matthews | Director | 6 Dec 2006 | British | Resigned 19 Dec 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Infrastructure Investments (Portal) Gp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infrastructure Investments (Roads) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 3 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 6 | Accounts - Full | 4 Mar 2021 | Download PDF 32 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 27 Jan 2021 | Download PDF 4 Pages |
| 11 | Officers - Second Filing Of Director Appointment With Name | 23 Dec 2020 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
| 13 | Capital - Legacy | 15 Dec 2020 | Download PDF 1 Pages |
| 14 | Insolvency - Legacy | 15 Dec 2020 | Download PDF 1 Pages |
| 15 | Resolution | 15 Dec 2020 | Download PDF 1 Pages |
| 16 | Resolution | 4 Dec 2020 | Download PDF 2 Pages |
| 17 | Incorporation - Memorandum Articles | 4 Dec 2020 | Download PDF 27 Pages |
| 18 | Capital - Allotment Shares | 27 Nov 2020 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2020 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 8 Jan 2020 | Download PDF 3 Pages |
| 26 | Accounts - Full | 25 Nov 2019 | Download PDF 28 Pages |
| 27 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
| 28 | Accounts - Full | 31 Jul 2018 | Download PDF 24 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 8 Jan 2018 | Download PDF 4 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 37 | Accounts - Full | 29 Jun 2017 | Download PDF 23 Pages |
| 38 | Confirmation Statement - Updates | 9 Dec 2016 | Download PDF 5 Pages |
| 39 | Accounts - Full | 22 Nov 2016 | Download PDF 22 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2016 | Download PDF 6 Pages |
| 41 | Accounts - Full | 10 Jan 2016 | Download PDF 24 Pages |
| 42 | Auditors - Resignation Company | 5 Aug 2015 | Download PDF 1 Pages |
| 43 | Miscellaneous | 21 Jul 2015 | Download PDF 1 Pages |
| 44 | Miscellaneous | 23 Apr 2015 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 6 Pages |
| 46 | Accounts - Full | 23 Oct 2014 | Download PDF 16 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 6 Pages |
| 48 | Accounts - Full | 9 Oct 2013 | Download PDF 13 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 15 Mar 2013 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 5 Pages |
| 51 | Accounts - Full | 20 Nov 2012 | Download PDF 13 Pages |
| 52 | Auditors - Resignation Company | 4 Sep 2012 | Download PDF 4 Pages |
| 53 | Accounts - Change Account Reference Date Company Previous Extended | 2 Apr 2012 | Download PDF 1 Pages |
| 54 | Officers - Termination Secretary Company With Name | 24 Jan 2012 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name | 24 Jan 2012 | Download PDF 2 Pages |
| 56 | Address - Change Registered Office Company With Date Old | 24 Jan 2012 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2011 | Download PDF 6 Pages |
| 58 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 23 Dec 2011 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 23 Dec 2011 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 63 | Change Of Name - Certificate Company | 21 Dec 2011 | Download PDF 3 Pages |
| 64 | Officers - Appoint Corporate Director Company With Name | 13 Oct 2011 | Download PDF 3 Pages |
| 65 | Accounts - Full | 30 Aug 2011 | Download PDF 14 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2010 | Download PDF 5 Pages |
| 67 | Accounts - Full | 3 Oct 2010 | Download PDF 13 Pages |
| 68 | Officers - Termination Director Company With Name | 1 Oct 2010 | Download PDF 1 Pages |
| 69 | Officers - Change Corporate Secretary Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2010 | Download PDF 5 Pages |
| 71 | Accounts - Full | 22 Sep 2009 | Download PDF 13 Pages |
| 72 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 5 Jan 2009 | Download PDF 4 Pages |
| 74 | Miscellaneous - Statement Of Affairs | 10 Dec 2008 | Download PDF 12 Pages |
| 75 | Capital - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 76 | Capital - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 77 | Miscellaneous - Statement Of Affairs | 10 Dec 2008 | Download PDF 7 Pages |
| 78 | Resolution | 10 Dec 2008 | Download PDF 5 Pages |
| 79 | Resolution | 10 Dec 2008 | Download PDF 5 Pages |
| 80 | Accounts - Dormant | 28 Jul 2008 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 8 Jan 2008 | Download PDF 3 Pages |
| 83 | Resolution | 2 Jan 2007 | Download PDF 5 Pages |
| 84 | Resolution | 2 Jan 2007 | Download PDF 29 Pages |
| 85 | Resolution | 12 Dec 2006 | Download PDF |
| 86 | Resolution | 12 Dec 2006 | Download PDF 1 Pages |
| 87 | Resolution | 12 Dec 2006 | Download PDF |
| 88 | Officers - Legacy | 6 Dec 2006 | Download PDF 1 Pages |
| 89 | Incorporation - Company | 6 Dec 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.