Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED 👀 — a London based business that started in 1995.
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
- Company statusactive
- Company No03046316
- Age31 years 3 months Incorporated 13 April 1995
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED is an active company incorporated on 13 April 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Certificate Change Of Name Company
4 Years Ago on 28 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEVES, Joao Carlos Peres Ferreira | director | Mar 1970 | 17 Aug 2022 |
| THORNELOE, Simon Darius | director | Dec 1982 | 03 Oct 2025 |
| TINER, Mark Andrew James | director | Sep 1981 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Central Limited | 05 Nov 2021 | |
| Abertis Infraestructuras S.A | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED 👀 — a London based business that started in 1995.