Road Infrastructure (Ireland) Limited

08869691

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 30/01/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Dhruv Manchanda

director · Since 28/05/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 12 other boards

Mr Simon Darius Thorneloe

director · Since 28/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Persons with Significant Control

Infrastructure Investments Group Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

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

Reg: 10842189 · Companies House · Limited By Shares

Notified 28/03/2018

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 28/03/2018

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 20/08/2020Registered 08/09/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/04/2014Registered 08/05/2014