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Road Infrastructure (Ireland) Limited

08869691

active
ltd
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, Barts Square, 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

Mr Simon Darius Thorneloe

director · Since 28/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Dhruv Manchanda

director · Since 28/05/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 12 other boards

Mr David Anthony Williams

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 43

Edward Thomas Hunt

director · Since 15/12/2020

Australian · United Kingdom · Age 42

Dhruv Manchanda

director · Since 28/05/2024

British · United Kingdom · Age 36

Former

Alison Wyllie

secretary · Resigned 12/01/2018

Andre Eugene Kinghorn

director · Resigned 20/03/2018

Anthony Charles Roper

director · Resigned 30/06/2018

Caroline Louise Pitcher

director · Resigned 15/01/2021

Harry Edward Charles Seekings

director · Resigned 23/02/2021

Ying Su

director · Resigned 16/04/2021

Patrick Thomas Robson

director · Resigned 23/02/2022

Keith William Pickard

director · Resigned 14/03/2022

David James Jarmany

director · Resigned 28/03/2023

Patrick Thomas Robson

director · Resigned 23/02/2024

Emily Mendes

secretary · Resigned 22/09/2025

Simon Darius Thorneloe

director · Resigned 18/06/2026

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Level 7 One Bartholomew Close
2026-07-21

LEVEL 7 ONE BARTHOLOMEW CLOSE

post townLondon
2026-07-21

LONDON