# Island Roads Investment Limited

## Details

- **Company number:** [08168976](https://find-and-update.company-information.service.gov.uk/company/08168976)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Aug 2012
- **Registered office:** 105 PICCADILLY, LONDON, W1J 7NJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## 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 |





## Controls

- [Island Roads Investment 2 Limited](/company/08169759) (08169759)
- [Island Roads Services Limited](/company/08169805) (08169805)



## Directors' other companies

- [DE CARMOY, Christophe](/person/6355327) - director at [Island Roads Investment 2 Limited](/company/08169759)
- [JUDET, Arnaud Frederic Emmanuel](/person/6022501) - director at [Hounslow Highways Services Limited](/company/08114900)
- [JUDET, Arnaud Frederic Emmanuel](/person/6022501) - director at [Hounslow Highways Investment Limited](/company/08113663)
- [JUDET, Arnaud Frederic Emmanuel](/person/6022501) - director at [Hounslow Highways Investment 2 Limited](/company/08114902)
- [JUDET, Arnaud Frederic Emmanuel](/person/6022501) - director at [Island Roads Investment 2 Limited](/company/08169759)
- [LE MIERE, Francois Regis](/person/6355330) - director at [Island Roads Investment 2 Limited](/company/08169759)



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