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Home > England & Wales Companies > ISLAND ROADS INVESTMENT LIMITED
Company Information for

ISLAND ROADS INVESTMENT LIMITED

105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
08168976
Private Limited Company
Active

Company Overview

About Island Roads Investment Ltd
ISLAND ROADS INVESTMENT LIMITED was founded on 2012-08-06 and has its registered office in London. The organisation's status is listed as "Active". Island Roads Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ISLAND ROADS INVESTMENT LIMITED
 
Legal Registered Office
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J
 
Filing Information
Company Number 08168976
Company ID Number 08168976
Date formed 2012-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts GROUP
Last Datalog update: 2024-07-06 03:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND ROADS INVESTMENT LIMITED
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Companies with same name ISLAND ROADS INVESTMENT LIMITED
The following companies were found which have the same name as ISLAND ROADS INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAND ROADS INVESTMENT 2 LIMITED 105 PICCADILLY LONDON W1J 7NJ Active Company formed on the 2012-08-06

Company Officers of ISLAND ROADS INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2012-11-06
SANDRINE IRENE BENMUSSA
 Director 2017-10-25
ARNAUD FREDERIC EMMANUEL JUDET
 Director 2017-01-04
CLIVE HARRY PITT
 Director 2015-02-24
WILLIAM HENRY SNOW
 Director 2015-05-27
TIMOTHY PHILIP TREHARNE
 Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CEDRIC BRAUNWALD
 Director 2016-05-03 2017-10-25
ADRIAN JOHN LAWTON-WALLACE
 Director 2013-11-19 2017-02-24
ROMAIN LIMOUZIN
 Director 2012-09-21 2017-01-13
HERVE ALAIN LE CAIGNEC
 Director 2014-11-25 2017-01-04
PHILIPPE DANIEL JEAN MARTIN-DAGUET
 Director 2012-10-02 2016-05-03
GILLES PIERRE YVES BREEM
 Director 2012-10-02 2015-05-13
RICHARD MARK ASHCROFT
 Director 2013-05-21 2015-03-24
ROMAIN VERZIER
 Director 2014-02-04 2014-10-15
LAURENCE ELSA DHOMME
 Director 2012-08-06 2014-02-04
MATHIEU LAURENT PELLER
 Director 2012-09-21 2013-11-19
STEPHANE YVON PIERRE NOIRIE
 Director 2012-09-21 2013-05-21
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-08-06 2012-11-06
OLIVIER PATRICK JACQUES MATHIEU
 Director 2012-08-06 2012-10-02
FADI SELWAN
 Director 2012-08-06 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (FINCO) LIMITED Company Secretary 2017-06-02 CURRENT 2011-11-30 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP HOLDINGS LTD Company Secretary 2016-03-15 CURRENT 2013-11-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Secretary 2013-11-05 CURRENT 2012-10-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE PLC Company Secretary 2013-05-14 CURRENT 2012-12-17 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT 2 LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WHITE CITY RETAIL LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-07 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (HOLDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (HOLDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F7 LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (FUNDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 2) LIMITED Company Secretary 2008-08-20 CURRENT 2008-06-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H4 LIMITED Company Secretary 2007-08-17 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F4 LIMITED Company Secretary 2007-07-16 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RIOX LIMITED Company Secretary 2007-05-14 CURRENT 2006-02-17 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PETERLIN LIMITED Company Secretary 2007-05-14 CURRENT 2003-10-29 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 CARE LIMITED Company Secretary 2007-05-14 CURRENT 2003-03-11 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH LIMITED Company Secretary 2007-05-14 CURRENT 2003-04-18 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS (WALDRON) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-27 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-11-29 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RENOVA DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-05-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -SWL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH (WHITE CITY) LIMITED Company Secretary 2007-05-14 CURRENT 2006-03-28 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WEST LONDON HEALTH PARTNERSHIP LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-01-09 Active
SANDRINE IRENE BENMUSSA HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2018-01-22 CURRENT 2012-06-21 Active
SANDRINE IRENE BENMUSSA HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2018-01-22 CURRENT 2012-06-21 Active
SANDRINE IRENE BENMUSSA HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2018-01-22 CURRENT 2012-06-21 Active
SANDRINE IRENE BENMUSSA ISLAND ROADS INVESTMENT 2 LIMITED Director 2017-10-25 CURRENT 2012-08-06 Active
SANDRINE IRENE BENMUSSA ISLAND ROADS SERVICES LIMITED Director 2017-10-25 CURRENT 2012-08-07 Active
ARNAUD FREDERIC EMMANUEL JUDET ISLE OF WIGHT FOUNDATION Director 2017-05-25 CURRENT 2013-12-06 Active
ARNAUD FREDERIC EMMANUEL JUDET MORGAN-VINCI LIMITED Director 2017-01-12 CURRENT 2001-06-05 Active
ARNAUD FREDERIC EMMANUEL JUDET HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2017-01-04 CURRENT 2012-06-21 Active
ARNAUD FREDERIC EMMANUEL JUDET HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2017-01-04 CURRENT 2012-06-21 Active
ARNAUD FREDERIC EMMANUEL JUDET HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2017-01-04 CURRENT 2012-06-21 Active
ARNAUD FREDERIC EMMANUEL JUDET ISLAND ROADS INVESTMENT 2 LIMITED Director 2017-01-04 CURRENT 2012-08-06 Active
ARNAUD FREDERIC EMMANUEL JUDET ISLAND ROADS SERVICES LIMITED Director 2017-01-04 CURRENT 2012-08-07 Active
CLIVE HARRY PITT FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Director 2018-06-05 CURRENT 2015-05-21 Active - Proposal to Strike off
CLIVE HARRY PITT ISLE OF WIGHT FOUNDATION Director 2017-05-25 CURRENT 2013-12-06 Active
CLIVE HARRY PITT WHITE CITY RETAIL LIMITED Director 2016-09-21 CURRENT 2011-12-07 Active - Proposal to Strike off
CLIVE HARRY PITT BUILDING BETTER HEALTH (WHITE CITY) LIMITED Director 2016-09-21 CURRENT 2006-03-28 Active
CLIVE HARRY PITT ISLAND ROADS INVESTMENT 2 LIMITED Director 2015-03-24 CURRENT 2012-08-06 Active
CLIVE HARRY PITT ISLAND ROADS SERVICES LIMITED Director 2015-03-24 CURRENT 2012-08-07 Active
CLIVE HARRY PITT ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2014-04-02 CURRENT 2012-10-09 Active
CLIVE HARRY PITT ULIVING@HERTFORDSHIRE PLC Director 2014-04-02 CURRENT 2012-12-17 Active
CLIVE HARRY PITT RIOX LIMITED Director 2011-11-08 CURRENT 2006-02-17 Dissolved 2013-12-24
CLIVE HARRY PITT PETERLIN LIMITED Director 2011-11-08 CURRENT 2003-10-29 Dissolved 2013-12-24
CLIVE HARRY PITT PARTNERS 4 CARE LIMITED Director 2011-11-08 CURRENT 2003-03-11 Dissolved 2013-12-24
CLIVE HARRY PITT BUILDING BETTER HEALTH LIMITED Director 2011-11-08 CURRENT 2003-04-18 Dissolved 2013-12-17
CLIVE HARRY PITT BBH DEVELOPMENTS (WALDRON) LIMITED Director 2011-11-08 CURRENT 2005-05-27 Dissolved 2013-12-24
CLIVE HARRY PITT BBH SERVICES LIMITED Director 2011-11-08 CURRENT 2004-12-13 Dissolved 2014-08-19
CLIVE HARRY PITT BBH DEVELOPMENTS LIMITED Director 2011-11-08 CURRENT 2004-11-29 Dissolved 2013-12-17
CLIVE HARRY PITT FORZA SERVICES LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
WILLIAM HENRY SNOW MORGAN-VINCI LIMITED Director 2018-01-10 CURRENT 2001-06-05 Active
WILLIAM HENRY SNOW COFIROUTE UK LIMITED Director 2017-08-01 CURRENT 1991-10-22 Liquidation
WILLIAM HENRY SNOW ISLAND ROADS INVESTMENT 2 LIMITED Director 2015-05-27 CURRENT 2012-08-06 Active
WILLIAM HENRY SNOW ISLAND ROADS SERVICES LIMITED Director 2015-05-27 CURRENT 2012-08-07 Active
WILLIAM HENRY SNOW HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2015-04-22 CURRENT 2012-06-21 Active
WILLIAM HENRY SNOW HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2015-04-22 CURRENT 2012-06-21 Active
WILLIAM HENRY SNOW HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2015-04-22 CURRENT 2012-06-21 Active
WILLIAM HENRY SNOW VINCI ASSET MANAGEMENT LIMITED Director 2015-01-14 CURRENT 2011-06-07 Dissolved 2016-05-17
TIMOTHY PHILIP TREHARNE ISLAND ROADS INVESTMENT 2 LIMITED Director 2017-01-13 CURRENT 2012-08-06 Active
TIMOTHY PHILIP TREHARNE ISLAND ROADS SERVICES LIMITED Director 2017-01-13 CURRENT 2012-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06SECRETARY'S DETAILS CHNAGED FOR FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED on 2024-09-06
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-21APPOINTMENT TERMINATED, DIRECTOR CEDRIC BRAUNWALD
2023-02-21DIRECTOR APPOINTED ELOI MICHEL FRANCOIS MARIE TRACOL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-01AP01DIRECTOR APPOINTED MR CEDRIC BRAUNWALD
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY SNOW
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRY PITT
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-12AP01DIRECTOR APPOINTED CHRISTOPHE DE CARMOY
2019-09-12AP01DIRECTOR APPOINTED CHRISTOPHE DE CARMOY
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP TREHARNE
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP TREHARNE
2018-11-09AP01DIRECTOR APPOINTED MR CHRISTIAN STANBURY
2018-11-09AP01DIRECTOR APPOINTED MR CHRISTIAN STANBURY
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-17AP01DIRECTOR APPOINTED SANDRINE IRENE BENMUSSA
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC BRAUNWALD
2017-08-24RES01ADOPT ARTICLES 24/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2017-01-19AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP TREHARNE
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ROMAIN LIMOUZIN
2017-01-16AP01DIRECTOR APPOINTED ARNAUD FREDERIC EMMANUEL JUDET
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HERVE ALAIN LE CAIGNEC
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MR CEDRIC BRAUNWALD
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DANIEL JEAN MARTIN-DAGUET
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 27/11/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 27/11/2015
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-28AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MR WILLIAM HENRY SNOW
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GILLES PIERRE YVES BREEM
2015-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2015-04-10AP01DIRECTOR APPOINTED MR CLIVE HARRY PITT
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014
2014-12-02AP01DIRECTOR APPOINTED HERVE ALAIN LE CAIGNEC
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROMAIN VERZIER
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-02AR0106/08/14 FULL LIST
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-11AP01DIRECTOR APPOINTED ROMAIN VERZIER
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DHOMME
2013-12-23AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER
2013-12-06AP01DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE
2013-09-16AP01DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE NOIRIE
2013-08-23AR0106/08/13 FULL LIST
2013-08-23TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2012-11-12AP04CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2012-10-09AP01DIRECTOR APPOINTED GILLES PIERRE YVES BREEM
2012-10-09AP01DIRECTOR APPOINTED PHILIPPE DANIEL JEAN MARTIN-DAGUET
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR FADI SELWAN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER MATHIEU
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-21AP01DIRECTOR APPOINTED MATHIEU LAURENT PELLER
2012-09-21AP01DIRECTOR APPOINTED MR STEPHANE YVON PIERRE NOIRIE
2012-09-21AP01DIRECTOR APPOINTED ROMAIN LIMOUZIN
2012-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ISLAND ROADS INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLAND ROADS INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2012-10-06 Outstanding BTMU (EUROPE) LIMITED
Intangible Assets
Patents
We have not found any records of ISLAND ROADS INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND ROADS INVESTMENT LIMITED
Trademarks
We have not found any records of ISLAND ROADS INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND ROADS INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ISLAND ROADS INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLAND ROADS INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND ROADS INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLAND ROADS INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7NJ