Island Roads Investment Limited

08168976

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 06/08/2012

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

74990

Non-trading company

Officers

Fulcrum Infrastructure Management Limited

secretary · Since 06/11/2012

BRITISH

Also on 19 other boards

Mr Arnaud Frederic Emmanuel Judet

director · Since 04/01/2017

MANAGING DIRECTOR

FRENCH · GERMANY · Age 61

Also on 8 other boards

Mr Christophe De Carmoy

director · Since 12/09/2019

CEO

FRENCH · ENGLAND · Age 55

Also on 14 other boards

Francois Regis Le Miere

director · Since 15/07/2024

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 2 other boards

Aurelie Rault

director · Since 27/01/2026

FRENCH · FRANCE · Age 39

Also on 2 other boards

Mr Affan Nasir

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 53 other boards

Persons with Significant Control

Vinci Highways Sas

25–50% shares

25–50% votes

12 - 14, Rue Louis Bleriot, Rueil-Malmaison

Reg: 433 636461 · France · Limited Liability Company

Notified 06/08/2016

Former PSCs

Meridiam Infrastructure Finance Ii Sarl

Ceased 20/10/2025

Charges1 outstanding

charge

outstanding

BTMU (EUROPE) LIMITED

Created 26/09/2012Registered 06/10/2012