Highway Management M80 Investment Limited

07390625

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

PART FIRST FLOOR, MAIDENHEAD, SL6 1HN

Incorporated 29/09/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Neil Andrew Woodburn

director · Since 11/10/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr Trond Heia

director · Since 31/01/2024

MANAGING DIRECTOR

NORWEGIAN · NORWAY · Age 53

Mr Joao Carlos Peres Ferreira Neves

director · Since 01/04/2025

DIRECTOR, ASSET MANAGEMENT

PORTUGUESE · ENGLAND · Age 56

Also on 15 other boards

Mr Volker Ellenberg

director · Since 31/10/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 57

Persons with Significant Control

Highway Management M80 Topco Limited

25–50% shares

25–50% votes

Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN

Reg: 07740241 · Companies House · A Private Limited Company, Limited By Shares

Notified 06/04/2016

Infrastructure Investments Holdings Limited

25–50% shares

25–50% votes

12, Charles Ii Street, London, SW1Y 4QU

Reg: 0655513 · Companies House · A Private Limited Company, Limited By Shares

Notified 06/04/2016