Infrastructure Investments Roads Management Limited

03046316

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 13/04/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Joao Carlos Peres Ferreira Neves

director · Since 17/08/2022

INVESTMENT DIRECTOR

PORTUGUESE · ENGLAND · Age 56

Also on 8 other boards

Mr Simon Darius Thorneloe

director · Since 03/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Mr Mark Andrew James Tiner

director · Since 03/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Persons with Significant Control

Infrastructure Central Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 07409699 · Companies House · Limited By Shares

Notified 05/11/2021

Former PSCs

Abertis Infraestructuras S.A

Ceased 05/11/2021