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ISLAND ROADS INVESTMENT LIMITED

Active
08168976·incorporated 2012-08-06

ISLAND ROADS INVESTMENT LIMITED is an active UK private limited company, incorporated on 6 August 2012 at Companies House (number 08168976; OpenRegistry canonical ID GB-08168976-island-roads-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-06
Registered Address
105 PICCADILLY, LONDON, W1J 7NJ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

2 historical PSC records have ceased:

  • Meridiam Infrastructure Finance Ii Sarl (Luxermbourg reg. B 149218). Notified 2016-08-06. Ceased 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vinci Highways Sas (France reg. 433 636461). Notified 2016-08-06. Ceased 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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