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Home > England & Wales Companies > ROAD INFRASTRUCTURE (IRELAND) LIMITED
Company Information for

ROAD INFRASTRUCTURE (IRELAND) LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
08869691
Private Limited Company
Active

Company Overview

About Road Infrastructure (ireland) Ltd
ROAD INFRASTRUCTURE (IRELAND) LIMITED was founded on 2014-01-30 and has its registered office in London. The organisation's status is listed as "Active". Road Infrastructure (ireland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROAD INFRASTRUCTURE (IRELAND) LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Filing Information
Company Number 08869691
Company ID Number 08869691
Date formed 2014-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:21:56
Primary Source:Companies House
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Company Officers of ROAD INFRASTRUCTURE (IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
KEITH WILLIAM PICKARD
 Director 2014-01-30
CAROLINE LOUISE PITCHER
 Director 2018-03-20
HARRY EDWARD CHARLES SEEKINGS
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ROPER
 Director 2014-01-30 2018-06-30
ANDRE EUGENE KINGHORN
 Director 2014-01-30 2018-03-20
ALISON WYLLIE
 Company Secretary 2014-01-30 2018-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM PICKARD UK GDN INVESTMENTS TOPCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
KEITH WILLIAM PICKARD NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-07-07 CURRENT 2008-12-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2015-06-26 CURRENT 2012-06-07 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2015-06-26 CURRENT 2012-06-18 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-08-29 CURRENT 2014-06-16 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2013-06-27 CURRENT 2007-02-02 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
KEITH WILLIAM PICKARD RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
KEITH WILLIAM PICKARD RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD RL INVESTMENT LIMITED Director 2013-04-29 CURRENT 2004-02-11 Active
KEITH WILLIAM PICKARD ICB SECURITIES 1 LIMITED Director 2013-03-14 CURRENT 2006-12-14 Active
KEITH WILLIAM PICKARD ICB SECURITIES 2 UNLIMITED Director 2013-03-14 CURRENT 1998-11-05 Active
KEITH WILLIAM PICKARD ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
KEITH WILLIAM PICKARD CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2011-12-19 CURRENT 2001-05-08 Active
KEITH WILLIAM PICKARD NEW INTERMEDIATE CARE LIMITED Director 2011-12-19 CURRENT 2007-04-02 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2011-12-19 CURRENT 2001-02-28 Active
KEITH WILLIAM PICKARD NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2011-12-19 CURRENT 2004-05-17 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2011-12-19 CURRENT 2006-11-30 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2010-10-13 CURRENT 2010-06-14 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2010-03-31 CURRENT 2005-11-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 Active
KEITH WILLIAM PICKARD AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
KEITH WILLIAM PICKARD AMALIE INFRASTRUCTURE LIMITED Director 2007-08-08 CURRENT 2007-07-04 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2018-03-20 CURRENT 2010-06-14 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2018-03-20 CURRENT 2006-12-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2018-03-20 CURRENT 2017-04-18 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2018-03-20 CURRENT 2017-06-28 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2018-03-20 CURRENT 2017-07-03 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2018-03-20 CURRENT 2006-02-24 Active
CAROLINE LOUISE PITCHER AMALIE PFI (UK) LIMITED Director 2018-03-20 CURRENT 2006-03-08 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2018-03-20 CURRENT 2006-03-30 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 1 LIMITED Director 2018-03-20 CURRENT 2006-12-14 Active
CAROLINE LOUISE PITCHER CSES (DORSET) LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER BLUE LIGHT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2018-03-20 CURRENT 2008-04-04 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE CENTRAL LIMITED Director 2018-03-20 CURRENT 2010-10-15 Active
CAROLINE LOUISE PITCHER EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2018-03-20 CURRENT 2012-10-05 Active
CAROLINE LOUISE PITCHER SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2018-03-20 CURRENT 2001-05-08 Active
CAROLINE LOUISE PITCHER RL INVESTMENT LIMITED Director 2018-03-20 CURRENT 2004-02-11 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER NEW INTERMEDIATE CARE LIMITED Director 2018-03-20 CURRENT 2007-04-02 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS TOPCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 2 UNLIMITED Director 2018-03-20 CURRENT 1998-11-05 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2018-03-20 CURRENT 2001-02-28 Active
CAROLINE LOUISE PITCHER NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2018-03-20 CURRENT 2004-05-17 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2018-03-20 CURRENT 2006-11-30 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2018-03-20 CURRENT 2007-02-02 Active
CAROLINE LOUISE PITCHER AMALIE INFRASTRUCTURE LIMITED Director 2018-03-20 CURRENT 2007-07-04 Active
CAROLINE LOUISE PITCHER NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2018-03-20 CURRENT 2008-12-15 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2018-03-20 CURRENT 2016-01-06 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2018-03-20 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-10-23 CURRENT 2017-06-28 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-10-23 CURRENT 2017-07-03 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-10-23 CURRENT 2006-02-24 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 1 LIMITED Director 2017-10-23 CURRENT 2006-12-14 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 2 UNLIMITED Director 2017-10-23 CURRENT 1998-11-05 Active
HARRY EDWARD CHARLES SEEKINGS NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-10-23 CURRENT 2008-12-15 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-10-23 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS RBLH LIMITED Director 2017-07-01 CURRENT 2004-04-26 Active
HARRY EDWARD CHARLES SEEKINGS RBLH RWF INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2017-07-01 CURRENT 2003-05-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2017-07-01 CURRENT 2010-06-14 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2017-07-01 CURRENT 2006-12-06 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-07-01 CURRENT 2017-04-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2017-07-01 CURRENT 2005-11-15 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE PFI (UK) LIMITED Director 2017-07-01 CURRENT 2006-03-08 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2017-07-01 CURRENT 2006-03-30 Active
HARRY EDWARD CHARLES SEEKINGS CSES (DORSET) LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS BLUE LIGHT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2017-07-01 CURRENT 2008-04-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE CENTRAL LIMITED Director 2017-07-01 CURRENT 2010-10-15 Active
HARRY EDWARD CHARLES SEEKINGS SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2017-07-01 CURRENT 2001-05-08 Active
HARRY EDWARD CHARLES SEEKINGS RL INVESTMENT LIMITED Director 2017-07-01 CURRENT 2004-02-11 Active
HARRY EDWARD CHARLES SEEKINGS ZEALBURG HOLDINGS LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS YORKER HOLDINGS PKR LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS NEW INTERMEDIATE CARE LIMITED Director 2017-07-01 CURRENT 2007-04-02 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2017-07-01 CURRENT 2001-02-28 Active
HARRY EDWARD CHARLES SEEKINGS NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-05-17 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2017-07-01 CURRENT 2006-11-30 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2017-07-01 CURRENT 2007-02-02 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE INFRASTRUCTURE LIMITED Director 2017-07-01 CURRENT 2007-07-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2017-07-01 CURRENT 2016-01-06 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS TOPCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 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
2024-06-13Director's details changed for Dhruv Manchanda on 2024-06-13
2024-06-12DIRECTOR APPOINTED DHRUV MANCHANDA
2024-06-12DIRECTOR APPOINTED MR SIMON DARIUS THORNELOE
2024-02-26APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-16CH01Director's details changed for Mr Patrick Thomas Robson on 2022-08-12
2022-09-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CH01Director's details changed for David James Jarmany on 2022-05-10
2022-04-01PSC05Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-01-07
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2022-03-15AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2022-02-28AP01DIRECTOR APPOINTED DAVID JAMES JARMANY
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-27RP04TM01Second filing for the termination of Croline Louise Pitcher
2021-09-07CH01Director's details changed for Mr Patrick Thomas Robson on 2021-04-16
2021-07-02RP04SH01Second filing of capital allotment of shares GBP42,452,901
2021-04-20AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YING SU
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS
2021-02-24AP01DIRECTOR APPOINTED YING SU
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER
2020-12-22RP04AP01Second filing of director appointment of Mr Edward Thomas Hunt
2020-12-17SH0120/08/20 STATEMENT OF CAPITAL GBP 49744754
2020-12-16AP01DIRECTOR APPOINTED MR EDWARD THOMAS HUNT
2020-12-15SH20Statement by Directors
2020-12-15CAP-SSSolvency Statement dated 30/11/20
2020-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-04RES14Resolutions passed:
  • £9,500000 capitalised for bonus issue 11/11/2020
2020-11-26SH0112/11/20 STATEMENT OF CAPITAL GBP 59244754
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088696910002
2020-07-16CH01Director's details changed for Ms Caroline Louise Pitcher on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-07-02PSC05Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2020-07-01
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-02RP04SH01Second filing of capital allotment of shares GBP13,031,803
2019-03-19SH0113/03/19 STATEMENT OF CAPITAL GBP 12838580
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-06-18PSC02Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 2018-03-28
2018-06-18PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18CH01Director's details changed for Director Caroline Louise Pitcher on 2018-03-20
2018-03-22AP01DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 405000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-07-28AP01DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 405000
2017-03-29SH0128/03/17 STATEMENT OF CAPITAL GBP 405000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-11AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-04AR0130/01/15 ANNUAL RETURN FULL LIST
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088696910001
2014-02-20AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-30NEWINCNew incorporation
2014-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROAD INFRASTRUCTURE (IRELAND) 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 ROAD INFRASTRUCTURE (IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of ROAD INFRASTRUCTURE (IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROAD INFRASTRUCTURE (IRELAND) LIMITED
Trademarks
We have not found any records of ROAD INFRASTRUCTURE (IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAD INFRASTRUCTURE (IRELAND) 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 (64999 - Financial intermediation not elsewhere classified) as ROAD INFRASTRUCTURE (IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROAD INFRASTRUCTURE (IRELAND) 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 ROAD INFRASTRUCTURE (IRELAND) 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 ROAD INFRASTRUCTURE (IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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