OpenCompanies

Infrastructure Investments Roads Management Limited

Company number
03046316
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 1995
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Previous names

  • Abertis Motorways UK Limited (until 28 Jan 2022)
  • Aurea Limited (until 13 Nov 2008)

Control

NameNature of controlNotifiedCeased
Abertis Infraestructuras S.A Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 5 Nov 2021
Infrastructure Central Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2021

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Infrastructure Investments Roads Management Limited → Infrastructure Central Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited

Controls

Companies at the same address

Data