Island Roads Investment Limited
- Company number
- 08168976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2012
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE MIERE, Francois Regis | Director | 15 Jul 2024 | |
| DE CARMOY, Christophe | Director | 12 Sep 2019 | |
| JUDET, Arnaud Frederic Emmanuel | Director | 4 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vinci Highways Sas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2016 | 20 Oct 2025 |
| Meridiam Infrastructure Finance Ii Sarl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2016 | 20 Oct 2025 |
Accounts
Connections
Controls
- Island Roads Investment 2 Limited (08169759)
- Island Roads Services Limited (08169805)
Directors’ other companies
- DE CARMOY, Christophe - Director at Kudos Services Limited
- DE CARMOY, Christophe - Director at Building Better Health - Lambeth Southwark Lewisham Limited
- DE CARMOY, Christophe - Director at Uliving@hertfordshire Holdco Limited
- DE CARMOY, Christophe - Director at Island Roads Investment 2 Limited
- DE CARMOY, Christophe - Director at Tramlink Nottingham (Finco) Limited
- DE CARMOY, Christophe - Director at Fulcrum Infrastructure Group Services Limited
- DE CARMOY, Christophe - Director at West London Health Partnership Limited
- DE CARMOY, Christophe - Director at Island Roads Services Limited
- DE CARMOY, Christophe - Director at South West London Health Partnerships Limited
- DE CARMOY, Christophe - Director at Uliving@hertfordshire PLC
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