ISLAND ROADS INVESTMENT LIMITED

Active

Company no. 08168976 · Private limited company · Incorporated 6 Aug 2012

Filings

Original documents filed with Companies House · 83 filings

These are original source documents. The company summary PDF is available from Share.

2026

16 Oct 2026

Officers

Appointment of Mr Tim Hesketh as a director on 13 Oct 2026

PDF · 2 pages

17 Aug 2026

Confirmation

Confirmation statement made on 6 Aug 2026 with no updates

PDF · 3 pages

17 Jun 2026

Ownership

Notification of a person with significant control statement

PDF · 2 pages

2 Jun 2026

Ownership

Cessation of Vinci Highways Sas as a person with significant control on 20 Oct 2025

PDF · 1 page

19 May 2026

Ownership

Cessation of Meridiam Infrastructure Finance Ii Sarl as a person with significant control on 20 Oct 2025

PDF · 1 page

10 May 2026

Accounts

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 51 pages

10 Mar 2026

Officers

Appointment of Mr Affan Nasir as a director on 9 Mar 2026

PDF · 2 pages

10 Mar 2026

Officers

Termination of appointment of Christian Stanbury as a director on 9 Mar 2026

PDF · 1 page

31 Jan 2026

Officers

Appointment of Aurelie Rault as a director on 27 Jan 2026

PDF · 2 pages

2025

18 Aug 2025

Confirmation

Confirmation statement made on 6 Aug 2025 with no updates

PDF · 3 pages

3 Jun 2025

Accounts

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 44 pages

29 May 2025

Officers

Termination of appointment of Eloi Michel Francois Marie Tracol as a director on 26 May 2025

PDF · 1 page

2024

6 Sep 2024

Officers

Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 Sep 2024

PDF · 1 page

20 Aug 2024

Confirmation

Confirmation statement made on 6 Aug 2024 with no updates

PDF · 3 pages

20 Aug 2024

Officers

Appointment of Francois Regis Le Miere as a director on 15 Jul 2024

PDF · 2 pages

2023

14 Aug 2023

Confirmation

Confirmation statement made on 6 Aug 2023 with no updates

PDF · 3 pages

9 Aug 2023

Accounts

Group of companies' accounts made up to 31 Dec 2022

Filed on paper · 40 pages

21 Feb 2023

Officers

Appointment of Eloi Michel Francois Marie Tracol as a director on 7 Feb 2023

PDF · 2 pages

2022

18 Aug 2022

Confirmation

Confirmation statement made on 6 Aug 2022 with no updates

PDF · 3 pages

15 Jun 2022

Accounts

Group of companies' accounts made up to 31 Dec 2021

Filed on paper · 40 pages

2021

12 Aug 2021

Confirmation

Confirmation statement made on 6 Aug 2021 with no updates

PDF · 3 pages

4 Jul 2021

Accounts

Group of companies' accounts made up to 31 Dec 2020

Filed on paper · 41 pages

Showing 1–25 of 83 filings. Documents open on Companies House in a new tab.

ISLAND ROADS INVESTMENT LIMITED

Filings

2026

2025

2024

2023

2022

2021

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022

2021