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A-Roads Investments Limited

06032540

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 19/12/2006

Previously known as

Connect A-Roads Investments Limited · until 25/06/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 21/12/2006

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND

Also on 59 other boards

Mr Matthew James Edwards

director · Since 24/01/2017

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Infrastructure Managers Limited

corporate secretary · Since 21/12/2006

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · England

Matthew James Edwards

director · Since 24/01/2017

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/12/2006

Nicola Mckenzie

director · Resigned 21/12/2006

Jan Sanders

secretary · Resigned 21/12/2006

Michael Joseph Ryan

director · Resigned 19/03/2009

John Mcdonagh

director · Resigned 19/03/2009

Oliver James Wake Jennings

director · Resigned 25/06/2009

Nigel Wythen Middleton

director · Resigned 31/07/2009

Victoria Louise Bradley

secretary · Resigned 25/08/2009

Nigel Wythen Middleton

director · Resigned 02/11/2009

Victoria Louise Bradley

director · Resigned 04/11/2009

Andrew Matthews

director · Resigned 13/02/2015

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

Louis Javier Falero

director · Resigned 19/08/2016

Persons with Significant Control

Biif Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06704479 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 8th Floor 6 Kean Street
2026-08-23

8TH FLOOR

post town → London
2026-08-23

LONDON

officer appointed → INFRASTRUCTURE MANAGERS LIMITED
2026-08-23
officer appointed → CAVILL, John Ivor
2026-08-23
officer appointed → EDWARDS, Matthew James
2026-08-23